Company Information

CIN
Status
Date of Incorporation
10 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

Ankush Gupta
Ankush Gupta
Director/Designated Partner
almost 2 years ago
. Ramcharan
. Ramcharan
Director/Designated Partner
almost 2 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 12 years ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago

Past Directors

Shailendra Singh
Shailendra Singh
Additional Director
almost 7 years ago
Javed Ahmed
Javed Ahmed
Director
over 18 years ago
Abej Ahmed
Abej Ahmed
Director
over 18 years ago

Documents

Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DIR-12-01122020_signed
Form DIR-12-25102019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-13102018_signed
Form DIR-12-10102018_signed