Company Information

CIN
Status
Date of Incorporation
26 June 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
almost 2 years ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
over 5 years ago
Naveen Kumar Goswami
Naveen Kumar Goswami
Director/Designated Partner
over 7 years ago
Siddarth Sharma
Siddarth Sharma
Director
over 16 years ago
Jaiwant Singh Daulat
Jaiwant Singh Daulat
Director
over 16 years ago
Kirat Singh
Kirat Singh
Director
over 16 years ago
Rajesh Mittal
Rajesh Mittal
Director
over 18 years ago

Past Directors

Ravi Ranjan Kumar
Ravi Ranjan Kumar
Director
over 15 years ago
Ajay Kumar
Ajay Kumar
Director
over 15 years ago
Ella Nanda
Ella Nanda
Director
over 18 years ago
Rashmi Singhal
Rashmi Singhal
Director
over 18 years ago

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-05092020_signed
Resignation letter-03092020
Form DPT-3-11082020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form AOC-4-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
Form ADT-3-20072018-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Form AOC - 4 CFS-30062018_signed