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

Gurmeet Singh Bedi
Gurmeet Singh Bedi
Director/Designated Partner
over 6 years ago
Jasmeet Singh Kapoor
Jasmeet Singh Kapoor
Director/Designated Partner
over 6 years ago

Past Directors

Gursharan Singh
Gursharan Singh
Director
over 7 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

Form AOC-4-03012021_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of other Entity(s)-27122020
Form INC-22-13022020_signed
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.-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Optional Attachment-(1)-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(2)-07022020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Optional Attachment-(1)-18072018
Interest in other entities;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018