Company Information

CIN
Status
Date of Incorporation
01 July 1997
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
almost 2 years ago
Probodh Chandra
Probodh Chandra
Director/Designated Partner
over 6 years ago
Ram Kumar Solanki
Ram Kumar Solanki
Additional Director
over 13 years ago

Past Directors

Ashok Sharma
Ashok Sharma
Director
over 10 years ago
Chander Shekhar Lodhi
Chander Shekhar Lodhi
Additional Director
over 15 years ago
Pawan Kumar
Pawan Kumar
Director
over 24 years ago

Charges

0
05 June 2006
State Bank Of Bikaner & Jaipur
10 Crore
05 June 2006
State Bank Of Bikaner & Jaipur
0
05 June 2006
State Bank Of Bikaner & Jaipur
0
05 June 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-25022021-signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form AOC-4-27122018_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-24102018
Form DIR-11-21032018_signed
Proof of dispatch-16032018
Notice of resignation filed with the company-16032018
Acknowledgement received from company-16032018
Form DIR-12-15032018_signed
Notice of resignation;-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Evidence of cessation;-12032018