Company Information

CIN
Status
Date of Incorporation
26 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 1 year ago
Anita Rani
Anita Rani
Director/Designated Partner
over 1 year ago
Shashi Kumar
Shashi Kumar
Director/Designated Partner
over 1 year ago
Sudhir Kumar Verma
Sudhir Kumar Verma
Director/Designated Partner
over 2 years ago
Ravi Shankar Awasthi
Ravi Shankar Awasthi
Director/Designated Partner
over 2 years ago
Prince Raj
Prince Raj
Director/Designated Partner
over 2 years ago
. Anuradha
. Anuradha
Director/Designated Partner
over 2 years ago
Usha Kumari
Usha Kumari
Director/Designated Partner
almost 4 years ago
Kumar Kaushal Kishor
Kumar Kaushal Kishor
Director/Designated Partner
almost 4 years ago

Past Directors

Mahesh Vidhyarthi Shankar
Mahesh Vidhyarthi Shankar
Director
almost 10 years ago
Rajnish Kumar
Rajnish Kumar
Director
almost 10 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director
about 12 years ago
Santosh Kumar Suman
Santosh Kumar Suman
Director
about 12 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-08072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Form DIR-11-11012018_signed
Form DIR-12-11012018_signed
Notice of resignation filed with the company-05012018
Proof of dispatch-05012018
Optional Attachment-(1)-05012018
Evidence of cessation;-05012018
Acknowledgement received from company-05012018
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Complete record of private placement offers and acceptences-180315.PDF