Company Information

CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
36,402,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Rawat
Sunil Rawat
Director/Designated Partner
almost 2 years ago
Manohar Singh Negi
Manohar Singh Negi
Director/Designated Partner
almost 2 years ago
Manoj Sethi
Manoj Sethi
Director
over 11 years ago

Past Directors

Deepak .
Deepak .
Director
over 8 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-11022021-signed
Form DPT-3-04022021-signed
Form DPT-3-22092020-signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form DIR-12-03072020_signed
Notice of resignation;-02072020
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-11-13122019_signed
Form DIR-12-12122019_signed
Proof of dispatch-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Notice of resignation filed with the company-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Acknowledgement received from company-11122019
Evidence of cessation;-11122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019