Company Information

CIN
Status
Date of Incorporation
03 June 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Chowdhary
Vikas Chowdhary
Director/Designated Partner
almost 2 years ago
Shilpa Chowdhary
Shilpa Chowdhary
Nominee
about 4 years ago
Subhash Chand
Subhash Chand
Director
over 11 years ago

Past Directors

Vikas Chandan
Vikas Chandan
Additional Director
almost 6 years ago

Documents

Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Interest in other entities;-01092020
Notice of resignation;-01092020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form DIR-12-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-26062019-signed
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Altered memorandum of association-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form DIR-12-22032019_signed
Interest in other entities;-21032019
Notice of resignation;-21032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Evidence of cessation;-21032019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-3-21072018-signed
Form ADT-1-12072018_signed