Company Information

CIN
Status
Date of Incorporation
16 October 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
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virender Kumar
Virender Kumar
Director/Designated Partner
over 1 year ago
Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
over 6 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 6 years ago
Surender Kumar Goyal
Surender Kumar Goyal
Director
over 7 years ago

Past Directors

Shree Krishan Gupta
Shree Krishan Gupta
Director
over 6 years ago
Deepak Kumar
Deepak Kumar
Additional Director
about 7 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 12 years ago
Ramesh Kumar
Ramesh Kumar
Director
about 12 years ago
Sunil Kabra
Sunil Kabra
Director
about 12 years ago

Documents

Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-21082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of resolution passed by the company-22042019
Copy of board resolution authorizing giving of notice-22042019
Evidence of cessation;-03032019
Form DIR-12-03032019_signed
Notice of resignation;-03032019
Form DIR-12-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-3-11012019_signed
Resignation letter-10012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018