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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Gulati
Anil Kumar Gulati
Director/Designated Partner
almost 2 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
about 7 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Additional Director
about 8 years ago
Nishith Gupta
Nishith Gupta
Director
almost 12 years ago

Documents

Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-10072019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form INC-22-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Copy of board resolution authorizing giving of notice-07062018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form DIR-12-06022018_signed
Optional Attachment-(1)-06022018
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017