Company Information

CIN
Status
Date of Incorporation
18 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Loomba
Aditya Loomba
Director/Designated Partner
almost 2 years ago
Rajesh Loomba
Rajesh Loomba
Director/Designated Partner
over 11 years ago

Past Directors

Anil Kumar Rathore
Anil Kumar Rathore
Director
about 12 years ago
Ajit Singh
Ajit Singh
Director
about 12 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-30072020-signed
Form AOC-5-14122019-signed
Copy of board resolution-28112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-07042019
Copies of the utility bills as mentioned above (not older than two months)-07042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07042019
Optional Attachment-(1)-07042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed