Company Information

CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
almost 2 years ago
Kanta Yadav
Kanta Yadav
Director/Designated Partner
over 5 years ago
Amit Yadav
Amit Yadav
Additional Director
about 8 years ago
Monia Yadav
Monia Yadav
Director/Designated Partner
over 8 years ago
Sandeep Yadav
Sandeep Yadav
Director
almost 13 years ago
Arvind Walia
Arvind Walia
Director
almost 13 years ago
Anju Yadav
Anju Yadav
Director/Designated Partner
almost 13 years ago

Past Directors

Deepika Yadav
Deepika Yadav
Additional Director
about 8 years ago

Documents

Form DIR-12-19112020_signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form MGT-7-03072020_signed
List of share holders, debenture holders;-02072020
Form ADT-1-27052020_signed
Optional Attachment-(1)-27052020
Copy of resolution passed by the company-27052020
Copy of written consent given by auditor-27052020
Form AOC-4-20052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Directors report as per section 134(3)-14052020
Optional Attachment-(1)-14052020
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Declaration by first director-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Interest in other entities;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(4)-01022019
Optional Attachment-(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018