Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gursharan Singh
Gursharan Singh
Director/Designated Partner
about 3 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 11 years ago
Vijay Aggrwal
Vijay Aggrwal
Director/Designated Partner
over 11 years ago

Past Directors

Gurmeet Singh Bedi
Gurmeet Singh Bedi
Director
over 11 years ago
Mohan Vishwakarma
Mohan Vishwakarma
Director
over 12 years ago
Satyanarayan Pradhan
Satyanarayan Pradhan
Director
over 12 years ago
Palak Thapar
Palak Thapar
Director
about 13 years ago

Documents

Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-31122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(2)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(4)-08122018
Evidence of cessation;-09082018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Form AOC - 4 CFS-01072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Supplementary or Test audit report under section 143-30062018
Directors report as per section 134(3)-30062018