Company Information

CIN
Status
Date of Incorporation
18 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Jaspreet
. Jaspreet
Director/Designated Partner
about 1 year ago
Satender Kumar
Satender Kumar
Director/Designated Partner
over 1 year ago
Balraj Kumar
Balraj Kumar
Director/Designated Partner
over 1 year ago
Tej Parkash Bansal
Tej Parkash Bansal
Director
almost 10 years ago
Sanket Kandoi
Sanket Kandoi
Director
over 14 years ago
Surinder Kumar Jain
Surinder Kumar Jain
Director/Designated Partner
over 15 years ago
Gopal Goyal
Gopal Goyal
Additional Director
over 17 years ago
Amit Gupta
Amit Gupta
Director
over 18 years ago
Vijay Gupta
Vijay Gupta
Director
over 18 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 9 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 9 years ago
Mahender Mittal
Mahender Mittal
Additional Director
over 17 years ago

Documents

Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Optional Attachment-(1)-06082018
Directors report as per section 134(3)-06082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Form MGT-7-20072018_signed
List of share holders, debenture holders;-13072018
Form INC-22-02052018_signed
Optional Attachment-(1)-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Copy of board resolution authorizing giving of notice-25042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Form DIR-11-221115.OCT
Form INC-22-171115.OCT
Optional Attachment 1-171115.PDF
Form DIR-12-161115.OCT
Declaration of the appointee Director- in Form DIR-2-161115.PDF
Evidence of cessation-161115.PDF
Optional Attachment 1-161115.PDF
Form DIR-12-071115.OCT
Form DIR-11-071115.OCT
Evidence of cessation-031115.PDF
Form23AC-110815 for the FY ending on-310312.OCT
Form23AC-110815 for the FY ending on-310313.OCT
Form23AC-110815 for the FY ending on-310314.OCT
Form DIR-11-200515.OCT
Optional Attachment 1-190515.PDF