Company Information

CIN
Status
Date of Incorporation
10 December 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
11 September 2023
Paid Up Capital
200,500
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Suman
Satya Suman
Director/Designated Partner
almost 2 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director/Designated Partner
almost 2 years ago
Jagdamba Prasad Trivedi
Jagdamba Prasad Trivedi
Director/Designated Partner
almost 2 years ago
Abhishek Singhania
Abhishek Singhania
Director
about 12 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Additional Director
over 3 years ago
Ramesh Malhotra
Ramesh Malhotra
Director
over 7 years ago
Karam Singh Thakur
Karam Singh Thakur
Director
about 11 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of resolution passed by the company-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Auditor?s certificate-08072020
Directors report as per section 134(3)-01092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092019
List of share holders, debenture holders;-01092019
Form MGT-7-01092019_signed
Form AOC-4-01092019_signed
Form DPT-3-21062019-signed
Proof of dispatch-21062019
Notice of resignation;-21062019
Notice of resignation filed with the company-21062019
Form DIR-12-21062019_signed
Form DIR-11-21062019_signed
Evidence of cessation;-21062019
Acknowledgement received from company-21062019
Auditor?s certificate-20062019
Form INC-22-06112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018