Company Information

CIN
Status
Date of Incorporation
14 January 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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayad Rehan
Sayad Rehan
Director/Designated Partner
over 1 year ago
Amit Singh
Amit Singh
Director/Designated Partner
about 2 years ago

Past Directors

Haneet Dhingra
Haneet Dhingra
Director
about 4 years ago
Chander Bhushan Gupta
Chander Bhushan Gupta
Director
over 5 years ago
. Ratheeshkumaras
. Ratheeshkumaras
Additional Director
over 5 years ago
Kapil Dev
Kapil Dev
Additional Director
over 9 years ago
Suresh Rai
Suresh Rai
Director
over 11 years ago
Sanjay .
Sanjay .
Director
almost 13 years ago

Documents

Form DPT-3-25022021-signed
Directors report as per section 134(3)-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form DIR-12-25112020_signed
Notice of resignation;-04112020
Interest in other entities;-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DPT-3-25092020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-04102019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Evidence of cessation;-31072019
Interest in other entities;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019