Company Information

CIN
Status
Date of Incorporation
02 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract 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 799/-

Directors

Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
over 1 year ago
Rajbir Singh Goyat
Rajbir Singh Goyat
Director/Designated Partner
over 1 year ago

Past Directors

Subhash Chand
Subhash Chand
Director
over 13 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
about 14 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
about 14 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-03022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-11112020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25072019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Secretarial Audit Report-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed