Company Information

CIN
Status
Date of Incorporation
30 June 2006
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

Vinay Kumar
Vinay Kumar
Director/Designated Partner
almost 2 years ago
Yogesh Bhugra
Yogesh Bhugra
Director/Designated Partner
almost 2 years ago
Pitamber Dani
Pitamber Dani
Director/Designated Partner
over 2 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
over 18 years ago
Anand Swaroop
Anand Swaroop
Director
over 18 years ago

Past Directors

Shambhu Kumar Poddar
Shambhu Kumar Poddar
Director
over 2 years ago
Rajender Singh Yadav
Rajender Singh Yadav
Additional Director
almost 9 years ago

Documents

Form DPT-3-21112020_signed
Form DPT-3-22072020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered articles of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Altered memorandum of association-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed