Company Information

CIN
Status
Date of Incorporation
29 November 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
13 September 2023
Paid Up Capital
4,746,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Arora
Ramesh Kumar Arora
Director/Designated Partner
over 1 year ago
Anuj Kumar Sharma
Anuj Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Kapoor
Kamal Kapoor
Director
over 10 years ago
Manmohan Bhardwaj
Manmohan Bhardwaj
Director
over 10 years ago
Nitin Sharma
Nitin Sharma
Director
about 11 years ago
Charanjit Gulati
Charanjit Gulati
Director
about 11 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-09072020-signed
Form DIR-12-15122019_signed
Form DIR-11-08122019_signed
Form DIR-12-07122019_signed
Declaration by first director-03122019
Acknowledgement received from company-03122019
Evidence of cessation;-03122019
Notice of resignation filed with the company-03122019
Notice of resignation;-03122019
Proof of dispatch-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-10122017_signed