Company Information

CIN
Status
Date of Incorporation
19 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeep Ruhil
Sudeep Ruhil
Director/Designated Partner
over 1 year ago
Sarika Solanki
Sarika Solanki
Director/Designated Partner
over 5 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 10 years ago
Ashima Aggarwal
Ashima Aggarwal
Additional Director
about 12 years ago

Past Directors

Rajendra Prasad Swami
Rajendra Prasad Swami
Director
over 9 years ago
Bhanwar Lal Swami
Bhanwar Lal Swami
Director
over 9 years ago
Vikram Vashist
Vikram Vashist
Additional Director
about 10 years ago
Sudhakar Sharma
Sudhakar Sharma
Additional Director
about 10 years ago
Ravinder Gupta
Ravinder Gupta
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form DPT-3-30122020_signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(2)-30122020
Form DIR-12-30122020_signed
Form DPT-3-25082020-signed
Form INC-22-26092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copy of board resolution authorizing giving of notice-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Optional Attachment-(1)-25092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DIR-12-04092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Optional Attachment-(1)-03092019
Interest in other entities;-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019