Company Information

CIN
Status
Date of Incorporation
15 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property 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

Narendra Singh
Narendra Singh
Director/Designated Partner
over 1 year ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
about 2 years ago
Aarti Goyal
Aarti Goyal
Director/Designated Partner
over 5 years ago
Vijai Kumar Awasthi
Vijai Kumar Awasthi
Director
over 9 years ago

Past Directors

Kumari Puja
Kumari Puja
Additional Director
over 6 years ago
Shivangi Awasthi
Shivangi Awasthi
Director
over 9 years ago
Manu Awasthi
Manu Awasthi
Additional Director
about 10 years ago
Himanshu Malhotra
Himanshu Malhotra
Director
almost 12 years ago

Documents

Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Form DPT-3-14022020-signed
Form DIR-12-30122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(4)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-11112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Evidence of cessation;-30062018