Company Information

CIN
Status
Date of Incorporation
22 August 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babita Pandey
Babita Pandey
Director/Designated Partner
about 1 year ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Naresh Gupta
Naresh Gupta
Director
over 12 years ago
Surender Kumar Verma
Surender Kumar Verma
Director
over 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Notice of resignation filed with the company-09112017
Form DIR-11-09112017_signed
Acknowledgement received from company-09112017
Proof of dispatch-09112017
Form DIR-12-01112017_signed
Evidence of cessation;-01112017
Notice of resignation;-01112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-05102017_signed
Interest in other entities;-05092017
Optional Attachment-(1)-05092017
Letter of appointment;-05092017
Optional Attachment-(2)-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017