Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Juneja
Dinesh Juneja
Director/Designated Partner
over 1 year ago
Deependra Singh
Deependra Singh
Director/Designated Partner
almost 2 years ago
Shailendra Yadav
Shailendra Yadav
Director/Designated Partner
over 12 years ago
Manoj Talwar
Manoj Talwar
Director
over 14 years ago
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director
over 14 years ago

Past Directors

Basant Ram
Basant Ram
Director
over 10 years ago

Documents

Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form AOC-4-09102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-12102018
Form DIR-12-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-29092018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Form ADT-3-08052018-signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
Resignation letter-22042018
Form DIR-12-06032018_signed
Optional Attachment-(1)-27022018