Company Information

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

Directors

Ankush Gupta
Ankush Gupta
Director/Designated Partner
almost 2 years ago
. Ramcharan
. Ramcharan
Director/Designated Partner
almost 2 years ago
Jaspal Singh
Jaspal Singh
Director
over 12 years ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago
Laxmikant Jaiswal
Laxmikant Jaiswal
Director
over 18 years ago

Past Directors

Surendra Sharma
Surendra Sharma
Director
over 18 years ago

Documents

List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DIR-12-01122020_signed
Form DIR-12-25102019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018