Company Information

CIN
Status
Date of Incorporation
06 September 2011
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
17 July 2023
Paid Up Capital
201,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lakshay Goyal
Lakshay Goyal
Director/Designated Partner
over 1 year ago
Ramesh Goyal
Ramesh Goyal
Director/Designated Partner
about 7 years ago

Past Directors

Rajesh Kapoor
Rajesh Kapoor
Director
over 8 years ago
Nishi Goyal
Nishi Goyal
Additional Director
about 9 years ago
Karanvir Kapoor
Karanvir Kapoor
Director
over 13 years ago

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form DPT-3-08102020-signed
Form AOC-4-16082019_signed
Form MGT-7-14082019_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form DPT-3-28062019
Form INC-22-20112018_signed
Optional Attachment-(1)-20112018
Copy of board resolution authorizing giving of notice-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Form DIR-12-09022018_signed