Company Information

CIN
Status
Date of Incorporation
20 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Goel
Amit Goel
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 8 years ago
Puneet Goel
Puneet Goel
Director/Designated Partner
about 8 years ago
Vinod Kumar Kathuria
Vinod Kumar Kathuria
Director/Designated Partner
over 11 years ago
Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
over 11 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 18 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
over 11 years ago
Arun Gupta
Arun Gupta
Director
over 18 years ago

Documents

Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Form DIR-12-17062017_signed
Interest in other entities;-17062017
Letter of appointment;-17062017
Optional Attachment-(1)-17062017
Proof of dispatch-14122016
Notice of resignation filed with the company-14122016
Form DIR-11-14122016_signed
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Form AOC-4-300116.OCT
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form MGT-14-200116.OCT
Copy of resolution-190116.PDF
Optional Attachment 1-190116.PDF
Form MGT-7-150116.OCT
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
Form ADT-1-190215.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Optional Attachment 1-151114.PDF
Form MGT-14-021014.OCT