Company Information

CIN
Status
Date of Incorporation
08 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Goyal
Sushila Goyal
Director/Designated Partner
over 1 year ago
Puneet Narang
Puneet Narang
Director/Designated Partner
almost 2 years ago
Saroj Kumar Behera
Saroj Kumar Behera
Director/Designated Partner
almost 2 years ago
Hanish Kumar
Hanish Kumar
Director/Designated Partner
almost 2 years ago
Tej Parkash Bansal
Tej Parkash Bansal
Director
almost 10 years ago
Navneet Kumar Bansal
Navneet Kumar Bansal
Director
almost 12 years ago

Past Directors

Kundan Lal
Kundan Lal
Director
over 18 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 18 years ago

Documents

Form DPT-3-31122020
Form DPT-3-27102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Optional Attachment-(1)-20042019
Form AOC-4-15032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Optional Attachment-(1)-08032019
Form DIR-12-09012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-12092018_signed
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018