Company Information

CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Papneja
Manju Papneja
Director/Designated Partner
about 14 years ago
Pankaj Papneja
Pankaj Papneja
Director/Designated Partner
about 14 years ago

Documents

Form STK-2-17082021-signed
-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Optional Attachment-(1)-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Form INC-22-15012018_signed
Copies of the utility bills as mentioned above (not older than two months)-15012018
Copy of board resolution authorizing giving of notice-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Optional Attachment-(1)-15012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171130
Form MGT-14-13112017-signed
Altered memorandum of association-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed