Company Information

CIN
Status
Date of Incorporation
19 March 2010
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
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Prakash Sharma
Satya Prakash Sharma
Director/Designated Partner
over 10 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 10 years ago
Vinod Kumar Chopra
Vinod Kumar Chopra
Additional Director
almost 15 years ago
Manish Bhardwaj
Manish Bhardwaj
Director/Designated Partner
almost 15 years ago

Past Directors

Rachna Sharma
Rachna Sharma
Additional Director
about 5 years ago
Latika Sharma
Latika Sharma
Director
almost 12 years ago
Sunil Arora
Sunil Arora
Director
over 13 years ago
Karan Veer Singh
Karan Veer Singh
Additional Director
almost 15 years ago
Raj Kumar
Raj Kumar
Additional Director
almost 15 years ago

Documents

Form ADT-3-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Resignation letter-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Optional Attachment-(1)-06122020
Form DPT-3-17092020-signed
Declaration by first director-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form DPT-3-01072019
Form INC-22-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018