Company Information

CIN
Status
Date of Incorporation
24 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant Mishra
Shashi Kant Mishra
Director/Designated Partner
about 15 years ago
Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Director/Designated Partner
over 18 years ago
Anil Kumar Nandwani
Anil Kumar Nandwani
Director
over 18 years ago

Past Directors

Jagmohan Sharma
Jagmohan Sharma
Director
over 18 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 18 years ago

Documents

Form STK-2-22032019-signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form MGT-14-07062018_signed
-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form MGT-14-29102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Optional Attachment-(1)-15092017
Form PAS-3-26122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26122016
Valuation Report from the valuer, if any;-26122016
Copy of Board or Shareholders? resolution-26122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122016
Form GNL-2-22122016-signed
Form MGT-14-19122016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19122016
Altered memorandum of association-12122016
Optional Attachment-(1)-12122016
Altered articles of association-12122016