Company Information

CIN
Status
Date of Incorporation
13 December 2012
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 2 years ago
Sunita Yadav
Sunita Yadav
Director/Designated Partner
over 8 years ago
Sanjiv Rao
Sanjiv Rao
Director/Designated Partner
about 10 years ago
Shivani Mittal
Shivani Mittal
Director/Designated Partner
about 10 years ago
Shubhendra Mittal
Shubhendra Mittal
Director/Designated Partner
about 10 years ago

Past Directors

Gautam Tarafdar
Gautam Tarafdar
Director
about 10 years ago
Meenakshi Yadav
Meenakshi Yadav
Director
over 12 years ago

Charges

2 Crore
28 February 2015
Tata Capital Financial Services Limited
2 Crore
28 February 2015
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-29112019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Acknowledgement received from company-01092017
Evidence of cessation;-01092017
Form DIR-11-01092017_signed
Form DIR-12-01092017_signed
Notice of resignation filed with the company-01092017
Notice of resignation;-01092017
Proof of dispatch-01092017