Company Information

CIN
Status
Date of Incorporation
01 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Goel
Amit Goel
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 8 years ago
Harish Singhla
Harish Singhla
Director
over 16 years ago

Past Directors

Anurag Mehta
Anurag Mehta
Director
over 11 years ago
Deepak Sharma
Deepak Sharma
Director
over 14 years ago
Inderjeet Singh
Inderjeet Singh
Additional Director
almost 17 years ago
Madhu Goel
Madhu Goel
Additional Director
almost 17 years ago
Puneet Goel
Puneet Goel
Additional Director
about 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 18 years ago
Arun Kumar
Arun Kumar
Director
over 18 years ago

Charges

0
14 May 2007
Bank Of India
4 Crore
14 May 2007
Bank Of India
0
14 May 2007
Bank Of India
0
14 May 2007
Bank Of India
0

Documents

Notice of resignation;-05012018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-21122017
Form DIR-12-21122017_signed
Notice of resignation;-21122017
Interest in other entities;-05102017
Form DIR-12-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Letter of appointment;-05102017
Proof of dispatch-15122016
Notice of resignation filed with the company-15122016
Form DIR-11-15122016_signed
Proof of dispatch-06122016
Form DIR-11-06122016_signed
Notice of resignation filed with the company-06122016
Form MGT-14-100316.OCT
MoA - Memorandum of Association-090316.PDF
Optional Attachment 1-090316.PDF
Copy of resolution-090316.PDF
Form AOC-4-160216.OCT
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form MGT-7-150116.OCT
Form MGT-14-230915.OCT
Form MGT-14-220915.PDF
Copy of resolution-220915.PDF
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Optional Attachment 1-220915.PDF