Company Information

CIN
Status
Date of Incorporation
07 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 1 year ago
Tej Pratap Singh
Tej Pratap Singh
Director/Designated Partner
almost 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Mustafa Arif
Mustafa Arif
Director
almost 11 years ago

Registered Trademarks

E3 Infratech E3 Infratech

[Class : 36] Real Estate Services.

Documents

Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Notice of resignation;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Form MGT-7-01052018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form DIR-12-09012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Letter of appointment;-09012017
Form ADT-1-06012017_signed