Company Information

CIN
Status
Date of Incorporation
30 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
over 1 year ago
Sujit Kumar Suna
Sujit Kumar Suna
Director/Designated Partner
over 8 years ago

Past Directors

Kuljeet Singh
Kuljeet Singh
Director
over 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 11 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 12 years ago

Documents

Form ADT-1-30122020_signed
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-09102020-signed
Form DPT-3-30062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-5-06042017-signed
Copy of board resolution-29032017
Form INC-22-18032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Copy of board resolution authorizing giving of notice-18032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032017
Optional Attachment-(1)-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Optional Attachment-(2)-11102016
Optional Attachment-(1)-11102016
Form AOC-4-11102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form DIR-12-26092016_signed
Optional Attachment-(1)-26092016