Company Information

CIN
Status
Date of Incorporation
28 June 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
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Bali
Umesh Kumar Bali
Director/Designated Partner
almost 2 years ago
Jaibir Singh
Jaibir Singh
Director/Designated Partner
about 3 years ago
Ramanuj Kumar
Ramanuj Kumar
Director
about 10 years ago
Bhupendra Agarwal
Bhupendra Agarwal
Additional Director
about 15 years ago

Past Directors

Nardev Sharma
Nardev Sharma
Director
over 10 years ago
Simranjit Singh Kohli
Simranjit Singh Kohli
Additional Director
over 17 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Additional Director
over 17 years ago
Swaranjit Singh Kohli
Swaranjit Singh Kohli
Additional Director
over 17 years ago
Sunita Khanna
Sunita Khanna
Director
over 18 years ago

Documents

Form DPT-3-08102020-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-5-06042017-signed
Copy of board resolution-29032017
Form INC-22-16032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032017
Copy of board resolution authorizing giving of notice-16032017
Optional Attachment-(1)-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-171015.OCT
Form MGT-7-151015.OCT
Form DIR-12-280915.OCT