Company Information

CIN
Status
Date of Incorporation
03 October 2013
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 799/-

Directors

Akshay Tiwari
Akshay Tiwari
Director/Designated Partner
over 1 year ago
Sushil Kumar Mishra
Sushil Kumar Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Vinay Kumar Upadhyay
Vinay Kumar Upadhyay
Director
about 4 years ago
Devesh Tripathi
Devesh Tripathi
Director
over 6 years ago
Shobhit Agarwal
Shobhit Agarwal
Additional Director
about 8 years ago
Nitesh Kumar Singh
Nitesh Kumar Singh
Director
about 10 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 10 years ago
Shantanu Singh
Shantanu Singh
Director
over 11 years ago

Documents

Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Notice of resignation;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form INC-22-10072019_signed
Copy of board resolution authorizing giving of notice-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Directors report as per section 134(3)-24062019
Form AOC-4-24062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-15062019
Form DIR-12-04102018_signed
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018