Company Information

CIN
Status
Date of Incorporation
08 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 1 year ago
Akshay Tiwari
Akshay Tiwari
Director/Designated Partner
over 1 year ago

Past Directors

Veena Dubey
Veena Dubey
Additional Director
about 3 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Director
over 5 years ago
Priya Jain
Priya Jain
Additional Director
over 6 years ago
Eantjar Khan
Eantjar Khan
Director
over 9 years ago
Vishal Gupta
Vishal Gupta
Director
over 9 years ago
Vijit Lall Mathur
Vijit Lall Mathur
Director
over 11 years ago
Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
over 12 years ago
Sunil Yadav
Sunil Yadav
Director
over 12 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-16102019_signed
Form MGT-14-15072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form INC-28-22062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-05102018_signed