Company Information

CIN
Status
Date of Incorporation
18 November 2014
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
1,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
over 1 year ago
Indresh Batra
Indresh Batra
Director/Designated Partner
almost 2 years ago
Anuj Kumar
Anuj Kumar
Individual Subscriber
over 8 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 9 years ago

Past Directors

Surbhi Gupta
Surbhi Gupta
Director
about 10 years ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
about 10 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form AOC-4-25122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form PAS-3-24042018_signed
Copy of Board or Shareholders? resolution-24042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042018
Form MGT-14-18042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418
Altered memorandum of association-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Form SH-7-03042018-signed
Altered memorandum of assciation;-22032018
Optional Attachment-(1)-22032018
Copy of the resolution for alteration of capital;-22032018
Interest in other entities;-01032018
Optional Attachment-(1)-01032018