Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
127,960
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarat Kumar Mishra
Sarat Kumar Mishra
Director/Designated Partner
almost 2 years ago
Praveen Saini
Praveen Saini
Director/Designated Partner
over 11 years ago
Gobind Singh Negi
Gobind Singh Negi
Director
over 14 years ago
Rajinder Prasad Chamoli
Rajinder Prasad Chamoli
Director
over 14 years ago

Past Directors

Renu Pathak
Renu Pathak
Director
over 13 years ago

Documents

Form INC-28-15122020-signed
Form INC-28-14122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122020
Form INC-28-31072020-signed
Optional Attachment-(2)-23072020
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Optional Attachment-(1)-23072020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Approval letter of extension of financial year or AGM-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Approval letter for extension of AGM;-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form SH-7-12102017-signed
Form PAS-3-07102017_signed
Copy of Board or Shareholders? resolution-07102017
Copy of the resolution for alteration of capital;-07102017
Optional Attachment-(1)-07102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102017