Company Information
CIN
Status
Date of Incorporation
20 October 2011
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
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhu Jaju
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Jyotiprasad Taparia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashutosh Taparia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Wardhan Jaju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kumar Ladha
Director/Designated Partner
about 2 years ago
about 2 years ago
Praveen Rai Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sushil Somani
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-26022021-signed
Form DIR-12-17022021_signed
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-27092020
Form DPT-3-27082020-signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form ADT-3-27012020_signed
Resignation letter-25012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
