Company Information

CIN
Status
Date of Incorporation
27 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
219,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Yadav
Ashok Yadav
Director/Designated Partner
about 1 year ago
Ramkumar Sharma
Ramkumar Sharma
Director/Designated Partner
almost 2 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
almost 2 years ago
Nitish Kumar Arora
Nitish Kumar Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Registered Trademarks

Ametek Properties Ametek Buildtech India

[Class : 36] Services Relating To Real Estate Affairs

Documents

Form DPT-3-18032021-signed
Form AOC-5-08022021-signed
Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of board resolution-22122020
-22122020
Form DPT-3-18122020_signed
Form DPT-3-26112020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Supplementary or Test audit report under section 143-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Form AOC - 4 CFS-19092020
Supplementary or Test audit report under section 143-07092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092020
Form AOC - 4 CFS-07092020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Statement of Subsidiaries as per section 129 - Form AOC-1-17082020