Company Information

CIN
Status
Date of Incorporation
31 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geeta Gupta
Geeta Gupta
Director/Designated Partner
over 4 years ago
Rohit Garg
Rohit Garg
Director/Designated Partner
over 4 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 14 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
over 9 years ago
Nirmal Singh
Nirmal Singh
Director
about 14 years ago

Documents

Form DIR-12-25112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Form MGT-7-04072018_signed
Form ADT-1-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Form ADT-1-11092017_signed
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017