Company Information

CIN
Status
Date of Incorporation
15 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Dixit
Vishal Dixit
Director/Designated Partner
over 1 year ago
Nitya Nand
Nitya Nand
Director/Designated Partner
almost 2 years ago
Deepak Jyoti
Deepak Jyoti
Director/Designated Partner
over 11 years ago
Naresh Kumar Nirala
Naresh Kumar Nirala
Director
over 11 years ago
Kusum Panday
Kusum Panday
Director
over 18 years ago
Dinesh Pandey
Dinesh Pandey
Director
over 18 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-24112020-signed
Notice of resignation;-30102020
Interest in other entities;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-09092020_signed
Resignation letter-09092020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form AOC-4-25072020_signed
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Form DPT-3-14102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019