Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 November 2018
Paid Up Capital
392,500
Authorised Capital
990,000
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
about 15 years ago
Rajinder Prasad Chamoli
Rajinder Prasad Chamoli
Director
about 15 years ago

Past Directors

Renu Pathak
Renu Pathak
Director
over 14 years ago

Documents

Form INC-28-25032019-signed
Optional Attachment-(1)-25022019
Copy of court order or NCLT or CLB or order by any other competent authority.-25022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Approval letter of extension of financial year or AGM-26122018
Approval letter for extension of AGM;-26122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form INC-22-251115.OCT
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form23AC-010515 for the FY ending on-310314.OCT
Form ADT-1-300415.OCT
FormSchV-230215 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT