Company Information
CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gursharan Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Pramod Kumar Sharma
Director
over 6 years ago
over 6 years ago
Vijay Aggrwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Santosh Singh
Director
over 9 years ago
over 9 years ago
Mohan Vishwakarma
Director
over 12 years ago
over 12 years ago
Shan Mohd Khan
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of other Entity(s)-28122020
Form INC-22-11022020_signed
Optional Attachment-(1)-07022020
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.-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(2)-07022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form INC-22-13102018_signed
Optional Attachment-(2)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Optional Attachment-(1)-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
Notice of resignation;-21072018