Company Information

CIN
Status
Date of Incorporation
25 July 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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chand Yadav
Ramesh Chand Yadav
Director/Designated Partner
over 5 years ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
almost 6 years ago

Past Directors

Kanwar Pal
Kanwar Pal
Additional Director
over 5 years ago
Ravinder Jain
Ravinder Jain
Director
about 16 years ago
Amar Malo Das
Amar Malo Das
Director
about 16 years ago
Rakesh Jha
Rakesh Jha
Director
over 18 years ago
Umang Kumar Sharma
Umang Kumar Sharma
Director
over 18 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Interest in other entities;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Notice of resignation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form SH-7-17052019-signed
Form MGT-14-15052019_signed
Altered memorandum of association-15052019
Optional Attachment-(1)-15052019
Copy of the resolution for alteration of capital;-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Altered memorandum of assciation;-15052019
Optional Attachment-(2)-15052019
Form 20B-14052019_signed
Form 23AC-14052019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09052019
Annual return as per schedule V of the Companies Act,1956-09052019
Optional Attachment-(1)-09052019