Company Information

CIN
Status
Date of Incorporation
08 August 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 499/-

Directors

Ashish Sarin
Ashish Sarin
Director/Designated Partner
over 1 year ago
Naveen Kumar Thakur
Naveen Kumar Thakur
Director/Designated Partner
over 1 year ago
Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
over 7 years ago
Mukul Kumar
Mukul Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Kapil Yadav
Kapil Yadav
Director
over 8 years ago
Prodipta Sen
Prodipta Sen
Director
over 12 years ago

Documents

Form DPT-3-24022021-signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form ADT-1-25032020_signed
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form INC-22-03122019_signed
Optional Attachment-(1)-02122019
Copy of board resolution authorizing giving of notice-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019