Company Information

CIN
Status
Date of Incorporation
04 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shelly Sharma
Shelly Sharma
Director/Designated Partner
over 5 years ago
Bhim Yadav
Bhim Yadav
Director/Designated Partner
over 5 years ago

Past Directors

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
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form ADT-1-22012020_signed
Copy of resolution passed by the company-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Optional Attachment-(1)-22012020
Directors report as per section 134(3)-22012020
Copy of written consent given by auditor-22012020
Form AOC-4-22012020_signed
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
Copy of resolution passed by the company-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-3-17122019_signed
Resignation letter-06122019
Form INC-22-11052019_signed
Optional Attachment-(1)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Form DIR-12-11042019_signed
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019