Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
about 7 years ago
Shalabh Kumar Goel
Shalabh Kumar Goel
Director/Designated Partner
about 10 years ago
Chandan Kumar
Chandan Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
about 11 years ago
Girish Kumar Dubey
Girish Kumar Dubey
Additional Director
almost 12 years ago
Gurmukh Singh
Gurmukh Singh
Director
over 12 years ago

Documents

Form STK-2-04082021-signed
-28122019
Optional Attachment-(1)-28122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-25052019_signed
Form DIR-12-11052019_signed
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Declaration by first director-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018