Company Information

CIN
Status
Date of Incorporation
19 May 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property 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

Sachin Goyal
Sachin Goyal
Director/Designated Partner
over 1 year ago
Vinod Kumar Goel
Vinod Kumar Goel
Director/Designated Partner
almost 3 years ago
Ritu Yadav
Ritu Yadav
Director
almost 8 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Director
almost 8 years ago
Rashika Rani
Rashika Rani
Director
over 10 years ago
Kamal Jeet
Kamal Jeet
Director
over 10 years ago

Documents

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
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form INC-22-17112018_signed
Copy of board resolution authorizing giving of notice-17112018
Optional Attachment-(1)-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-14042017_signed
Optional Attachment-(1)-14042017
Copy of written consent given by auditor-14042017
Copy of the intimation sent by company-14042017
Optional Attachment-(2)-14042017