Company Information

CIN
Status
Date of Incorporation
19 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Chugh
Parveen Chugh
Director/Designated Partner
about 1 year ago
Tejinder Pal Setia
Tejinder Pal Setia
Director/Designated Partner
almost 2 years ago
Santosh Singhal
Santosh Singhal
Director
about 13 years ago

Past Directors

Aman Singhal
Aman Singhal
Director
about 13 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Directors report as per section 134(3)-08082020
List of share holders, debenture holders;-08082020
Optional Attachment-(1)-08082020
Form DPT-3-30062019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form INC-22-28112018_signed
Optional Attachment-(1)-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-21082017_signed
Optional Attachment-(1)-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Copy of board resolution authorizing giving of notice-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21082017
Directors report as per section 134(3)-17112016