Company Information

CIN
Status
Date of Incorporation
09 November 2012
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
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Jolly
Keshav Jolly
Director/Designated Partner
almost 2 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director/Designated Partner
almost 2 years ago
Rakesh Roy
Rakesh Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Balram Tandon
Balram Tandon
Director
over 9 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form DPT-3-01072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DIR-12-11052019_signed
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form INC-22-29062018_signed
Copies of the utility bills as mentioned above (not older than two months)-27062018
Copy of board resolution authorizing giving of notice-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018