Company Information

CIN
Status
Date of Incorporation
26 November 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
25,100,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Gaur
Deepak Gaur
Director/Designated Partner
over 1 year ago
Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
almost 2 years ago
Virendra Kumar Chadha
Virendra Kumar Chadha
Director/Designated Partner
over 5 years ago
Rahul Rastogi
Rahul Rastogi
Director
over 6 years ago
Yogesh Kumar Mishra
Yogesh Kumar Mishra
Director
about 11 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-19012021-signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Auditor?s certificate-21092020
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form DIR-12-21092019_signed
Form DPT-3-15062019
Form ADT-1-12042019_signed
Form ADT-3-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Resignation letter-12042019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Copies of the utility bills as mentioned above (not older than two months)-15032019