Company Information

CIN
Status
Date of Incorporation
14 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Kumar Shivhare
Vaibhav Kumar Shivhare
Director/Designated Partner
over 1 year ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 1 year ago
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
over 1 year ago
Avtar Krishan Kaul
Avtar Krishan Kaul
Director/Designated Partner
over 5 years ago
Deepak Bansal
Deepak Bansal
Additional Director
over 6 years ago

Past Directors

Venkatesh Krishnaraddi Mankani
Venkatesh Krishnaraddi Mankani
Additional Director
over 3 years ago
Sanjeev Ranganath Joshi
Sanjeev Ranganath Joshi
Director
over 5 years ago
Vikas Kumar
Vikas Kumar
Additional Director
over 6 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-14082020-signed
Form MGT-6-24072020_signed
-23072020
Form BEN - 2-21072020_signed
Declaration under section 90-18072020
Form AOC-5-12062020-signed
Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copy of board resolution authorizing giving of notice-08062020
Optional Attachment-(1)-08062020
Copy of board resolution-05062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-10102019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-12092019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Notice of resignation;-29082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Interest in other entities;-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-30062019