Company Information

CIN
Status
Date of Incorporation
19 July 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinku Kumar Jha
Pinku Kumar Jha
Director/Designated Partner
over 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Tarun Singhal
Tarun Singhal
Director/Designated Partner
over 1 year ago
Varun Singhal
Varun Singhal
Director/Designated Partner
over 6 years ago

Past Directors

Anoop Singh
Anoop Singh
Director
over 10 years ago
Nikhil Gupta
Nikhil Gupta
Director
over 10 years ago
Ankit Poddar
Ankit Poddar
Director
over 12 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-16092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form DPT-3-25062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-01102018_signed
Form INC-22-20042018_signed
Copy of board resolution authorizing giving of notice-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Form DIR-12-19042018_signed
Interest in other entities;-18042018
Notice of resignation;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(1)-18042018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017