Company Information

CIN
Status
Date of Incorporation
13 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Narayan Singh
Rishi Narayan Singh
Director/Designated Partner
over 1 year ago
Jeevan Singh Bisht
Jeevan Singh Bisht
Director/Designated Partner
about 4 years ago

Past Directors

Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director
about 8 years ago
Sumaya Ilyasi
Sumaya Ilyasi
Director
almost 10 years ago
Waseem Khan
Waseem Khan
Director
almost 12 years ago
Umer Ahmad Ilyasi
Umer Ahmad Ilyasi
Director
almost 12 years ago

Documents

Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Evidence of cessation;-28122019
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-3-20082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Resignation letter-20082019
Copy of the intimation sent by company-20082019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019