Company Information

CIN
Status
Date of Incorporation
16 October 2012
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijendra Bahadur Singh
Vijendra Bahadur Singh
Director/Designated Partner
over 3 years ago
Ashutosh Kumar Singh
Ashutosh Kumar Singh
Director/Designated Partner
over 12 years ago

Past Directors

Bipul Sinha
Bipul Sinha
Director
over 7 years ago
Vandana Nagar
Vandana Nagar
Director
about 10 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Form DIR-12-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Notice of resignation;-28062017
Letter of appointment;-28062017
Evidence of cessation;-28062017
Form INC-22-19062017_signed