Company Information

CIN
Status
Date of Incorporation
16 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

Anju Mahajan Singh
Anju Mahajan Singh
Director/Designated Partner
over 1 year ago
Shekhar Kanchan
Shekhar Kanchan
Director/Designated Partner
almost 2 years ago
Parveen Ujla
Parveen Ujla
Director/Designated Partner
almost 2 years ago
Phool Chand Singh
Phool Chand Singh
Director/Designated Partner
over 2 years ago
Dilbagh Singh
Dilbagh Singh
Director
over 18 years ago
Jeeti Dilbagh Singh
Jeeti Dilbagh Singh
Director
over 18 years ago

Past Directors

Shiv Singh
Shiv Singh
Additional Director
almost 3 years ago
Sadhna Singh
Sadhna Singh
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form MGT-7-31122018_signed
Form INC-22-10042019_signed
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form DIR-12-06112018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Interest in other entities;-01112018
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018