Company Information

CIN
Status
Date of Incorporation
18 August 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
10,653,460
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rahul Khattar
Rahul Khattar
Director/Designated Partner
almost 2 years ago
Subhash Sharma
Subhash Sharma
Director
almost 9 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-24112020-signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-06092019_signed
Declaration under section 90-05092019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019