Company Information

CIN
Status
Date of Incorporation
17 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Katyal
Amit Katyal
Director/Designated Partner
about 1 year ago
Rajiv Narda
Rajiv Narda
Director/Designated Partner
almost 2 years ago
Yogendra Singh
Yogendra Singh
Director/Designated Partner
over 9 years ago

Past Directors

Sanjeev Lohani
Sanjeev Lohani
Additional Director
almost 10 years ago
Deepali Katyal
Deepali Katyal
Director
over 12 years ago

Documents

Form ADT-1-19022020_signed
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Copy of resolution passed by the company-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Form BEN - 2-01102019_signed
Declaration under section 90-30092019
Form DIR-11-08022019_signed
Notice of resignation filed with the company-08022019
Proof of dispatch-08022019
Acknowledgement received from company-08022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form DIR-12-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed