Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Dutt Sharma
Ravi Dutt Sharma
Director/Designated Partner
over 1 year ago
Akshay Kumar Tiwary
Akshay Kumar Tiwary
Director/Designated Partner
almost 2 years ago
Monika Panghal
Monika Panghal
Director/Designated Partner
almost 2 years ago
Satish Chand
Satish Chand
Individual Promoter
over 10 years ago
Himanshu Mathur
Himanshu Mathur
Director
over 13 years ago

Past Directors

Ashok Sehrawat
Ashok Sehrawat
Additional Director
about 10 years ago
Pamela Sharma
Pamela Sharma
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-28072020-signed
Auditor?s certificate-20032020
Shareholders_MGT_7_CalleisBui_R23696560_BISHT81207_20200115125734.xlsm
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form MGT-14-25042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
List of share holders, debenture holders;-27022018
Optional Attachment-(1)-27022018
Form MGT-7-27022018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed