Company Information

CIN
Status
Date of Incorporation
22 October 2010
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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 1 year ago
Pradip Sharma
Pradip Sharma
Director/Designated Partner
about 1 year ago
Rajjan Gupta
Rajjan Gupta
Additional Director
about 13 years ago
Sonu Kumar Keshav
Sonu Kumar Keshav
Additional Director
almost 14 years ago

Past Directors

Ambe Ganesh
Ambe Ganesh
Additional Director
about 11 years ago
Deepak Agarwal
Deepak Agarwal
Additional Director
almost 14 years ago
Pavan Kumar Singh
Pavan Kumar Singh
Additional Director
almost 14 years ago
Pradeep Rawat
Pradeep Rawat
Director
about 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form 23AC-18122019_signed
Form 20B-18122019_signed
Annual return as per schedule V of the Companies Act,1956-17122019
Optional Attachment-(1)-17122019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Form MGT-14-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018