Company Information

CIN
Status
Date of Incorporation
02 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
almost 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 2 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
over 9 years ago
Matbeer Singh Gosain
Matbeer Singh Gosain
Director
over 18 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 18 years ago

Past Directors

Karanjeet Singh Sandhu
Karanjeet Singh Sandhu
Additional Director
about 10 years ago
Vijay Kumar Panwar
Vijay Kumar Panwar
Additional Director
almost 12 years ago
Parveen Sehrawat
Parveen Sehrawat
Director
over 14 years ago
Sanjeev Ranjan
Sanjeev Ranjan
Director
over 18 years ago

Documents

Form DPT-3-08012021_signed
3273_ShareholdersMGT7HecatePo_R77902625_AJITSINGH_20210106125301.xlsm
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form DPT-3-03032020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-13122019
Shareholders-MGT_7_HecatePowe_R16950818_AJITSINGH_20191128170252.xlsm
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-22062019
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form MGT-7-04112017_signed
Form DIR-12-13102017_signed
Form MGT-6-22052017_signed
-11052017