Company Information

CIN
Status
Date of Incorporation
04 May 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 199/-

Directors

Asha Mittal
Asha Mittal
Director/Designated Partner
almost 14 years ago
Ajay Dd Singhania
Ajay Dd Singhania
Director/Designated Partner
almost 14 years ago
Jyoti Singhal
Jyoti Singhal
Director/Designated Partner
almost 14 years ago
Vikas Pandey
Vikas Pandey
Director
over 14 years ago
Gaurav Arora
Gaurav Arora
Director
over 14 years ago

Past Directors

Meghna Aggarwal
Meghna Aggarwal
Director
almost 14 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 14 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 14 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Notice of resignation;-24022017
Form MGT-14-031116.OCT