Company Information

CIN
Status
Date of Incorporation
18 August 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 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Sodhi
Sanjeev Sodhi
Director/Designated Partner
about 4 years ago
Yogesh .
Yogesh .
Director/Designated Partner
over 5 years ago
Kirty Devi
Kirty Devi
Director/Designated Partner
over 6 years ago

Past Directors

Anand Mohan Thakur
Anand Mohan Thakur
Director
over 7 years ago
Satbir Singh Yadav
Satbir Singh Yadav
Additional Director
over 8 years ago
Ajay Jain
Ajay Jain
Director
over 9 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Director
over 13 years ago
Deepak Sogani
Deepak Sogani
Director
over 13 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 15 years ago
Moti Masand
Moti Masand
Director
over 17 years ago
Chirayush Agrawal
Chirayush Agrawal
Additional Director
over 17 years ago
Kuldeep Chawla
Kuldeep Chawla
Additional Director
about 18 years ago

Documents

Form DIR-12-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Declaration by first director-27052020
Evidence of cessation;-27052020
Optional Attachment-(1)-27052020
Form MGT-7-11122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Notice of resignation filed with the company-16012019
Acknowledgement received from company-16012019
Form DIR-11-16012019_signed
Proof of dispatch-16012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019