Company Information

CIN
Status
Date of Incorporation
02 November 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar
Kamal Kumar
Director/Designated Partner
almost 2 years ago
Ashish Mishra
Ashish Mishra
Director/Designated Partner
almost 3 years ago
. Kavita
. Kavita
Director/Designated Partner
about 12 years ago

Past Directors

Tarun Gupta
Tarun Gupta
Director
almost 3 years ago

Documents

Form DPT-3-11032021-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201009
Form MGT-14-06102020-signed
Altered articles of association-29092020
Altered memorandum of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form INC-22-27122019_signed
Form MGT-14-26122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(2)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019