Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 1 year ago
Ajit Singh
Ajit Singh
Director/Designated Partner
almost 2 years ago
Kawal Kumar
Kawal Kumar
Director/Designated Partner
almost 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 2 years ago
Amit Malhotra
Amit Malhotra
Director
over 11 years ago
Mahendra Bokriya
Mahendra Bokriya
Director
over 11 years ago

Past Directors

Subhash Chand
Subhash Chand
Additional Director
over 8 years ago
Sanjeev Khullar
Sanjeev Khullar
Additional Director
almost 11 years ago

Documents

Form DPT-3-26112020-signed
Form INC-22-29052020_signed
Copy of board resolution authorizing giving of notice-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Form AOC-4-16122019_signed
Form MGT-7-09122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Form ADT-1-23022018_signed
Form ADT-3-23022018-signed
Copy of the intimation sent by company-23022018
Resignation letter-23022018