Company Information

CIN
Status
Date of Incorporation
10 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akhilesh Kumar Dubey
Akhilesh Kumar Dubey
Director/Designated Partner
over 2 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
over 6 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 12 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 12 years ago

Past Directors

Sudhir Pathak
Sudhir Pathak
Additional Director
about 6 years ago
Alok Jain
Alok Jain
Director
over 8 years ago
Sanjeev Kumar Patiyal
Sanjeev Kumar Patiyal
Additional Director
almost 9 years ago
Nishant Sharma
Nishant Sharma
Director
over 10 years ago
Pramendra Sahel
Pramendra Sahel
Director
almost 11 years ago
Nirmal Singh
Nirmal Singh
Director
over 12 years ago

Documents

Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form AOC-5-15012020-signed
Copy of board resolution-13012020
Form DIR-12-16122019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Interest in other entities;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Optional Attachment-(1)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Optional Attachment-(2)-18032019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Form DIR-12-31102018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018