Company Information

CIN
Status
Date of Incorporation
13 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,275,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sakshi Kardam
Sakshi Kardam
Director/Designated Partner
over 1 year ago
Puneet Kumar Choudhary
Puneet Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Uma Gupta
Uma Gupta
Director/Designated Partner
about 13 years ago
Naveen Arora
Naveen Arora
Individual Promoter
almost 14 years ago

Past Directors

Usha Rani
Usha Rani
Director
almost 15 years ago
Vikas Kumar
Vikas Kumar
Director
almost 15 years ago
Neelam Kashyap
Neelam Kashyap
Director
almost 15 years ago

Documents

Form DPT-3-01042021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012017
Form AOC-4-12012017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed