Company Information

CIN
Status
Date of Incorporation
04 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitya Nand
Nitya Nand
Director/Designated Partner
almost 2 years ago
Arvind Kumar Chauhan
Arvind Kumar Chauhan
Director/Designated Partner
almost 2 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
over 8 years ago
Dinesh Pandey
Dinesh Pandey
Director
over 8 years ago
Deepak Jyoti
Deepak Jyoti
Director/Designated Partner
over 11 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 18 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Additional Director
over 7 years ago
Deep Kamal
Deep Kamal
Additional Director
almost 11 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-23112020-signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form DIR-12-20042020_signed
Notice of resignation;-20042020
Evidence of cessation;-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form MGT-14-10122019_signed
Form ADT-1-30112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-04102019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed