Company Information

CIN
Status
Date of Incorporation
18 June 2010
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
almost 2 years ago
. Soniya
. Soniya
Director/Designated Partner
almost 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 2 years ago
Surbhi Devi
Surbhi Devi
Director/Designated Partner
about 7 years ago
Ashok Kumar
Ashok Kumar
Director
over 8 years ago

Past Directors

Sanjay Mittal
Sanjay Mittal
Director
over 7 years ago
Sita Ram Das
Sita Ram Das
Director
over 7 years ago
Ram Padarth Paswan
Ram Padarth Paswan
Director
over 14 years ago
Ranjeet Singh Saini
Ranjeet Singh Saini
Director
over 14 years ago
Kiran Tiwari
Kiran Tiwari
Director
over 14 years ago
Amit Kumar
Amit Kumar
Director
over 14 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form ADT-1-15102018_signed
List of share holders, debenture holders;-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Optional Attachment-(1)-10092018
Copy of resolution passed by the company-10092018
Form ADT-3-08092018-signed
Resignation letter-05092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Form AOC - 4 CFS-30062018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018