Company Information

CIN
Status
Date of Incorporation
07 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 1 year ago
Vikas Bajaj
Vikas Bajaj
Director/Designated Partner
over 1 year ago
Sheel Srivastava
Sheel Srivastava
Director
about 13 years ago

Documents

Form DPT-3-30122020-signed
Directors report as per section 134(3)-09112020
Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Auditor?s certificate-06082020
Form DPT-3-28022020-signed
Auditor?s certificate-27022020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form DPT-3-14062019
Form ADT-1-12042019_signed
Form ADT-3-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019