Company Information

CIN
Status
Date of Incorporation
04 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sidharth Goel
Sidharth Goel
Director/Designated Partner
over 7 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 7 years ago
Hitesh Arora
Hitesh Arora
Director
almost 15 years ago
Vikas Kumar Sharma
Vikas Kumar Sharma
Director
almost 15 years ago

Past Directors

Bipin Kumar Jha
Bipin Kumar Jha
Director
over 11 years ago
Anil Gautam
Anil Gautam
Director
over 11 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
almost 15 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
almost 15 years ago

Documents

Form INC-28-16032019-signed
Optional Attachment-(1)-13032019
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form DIR-12-07122017_signed
Evidence of cessation;-28112017
Notice of resignation;-28112017
Optional Attachment-(1)-28112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Letter of appointment;-17082017
Optional Attachment-(1)-17082017
Optional Attachment-(2)-17082017
Form DIR-12-17082017_signed
Acknowledgement received from company-29072017
Proof of dispatch-29072017
Notice of resignation filed with the company-29072017
Form DIR-11-29072017_signed
Letter of appointment;-25072017
Evidence of cessation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017