Company Information

CIN
Status
Date of Incorporation
02 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Singh Bhatia
Navneet Singh Bhatia
Director/Designated Partner
over 1 year ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 1 year ago
Saloni Munjal
Saloni Munjal
Director
over 15 years ago
Pankaj Nakra
Pankaj Nakra
Director/Designated Partner
about 28 years ago

Documents

Form MGT-7-31122018_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form MGT-7-17122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-031115.PDF
Directors- report as per section 134-3--031115.PDF
Copy Of Financial Statements as per section 134-031115.PDF
Form DIR-12-091015.OCT
Optional Attachment 1-071015.PDF
Form MGT-14-031015.OCT
Copy of resolution-011015.PDF
Form DIR-12-080415.OCT
Evidence of cessation-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Letter of Appointment-080415.PDF
Form DIR-11-080415.OCT
Form MGT-14-290115.OCT
Copy of resolution-270115.PDF
Form GNL.2-291114.OCT