Company Information

CIN
Status
Date of Incorporation
31 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chug
Dinesh Chug
Director/Designated Partner
over 1 year ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
over 1 year ago
Ravi Dua
Ravi Dua
Director/Designated Partner
over 6 years ago
Vandana Malik
Vandana Malik
Director
about 12 years ago

Past Directors

Meenakshi Chug
Meenakshi Chug
Additional Director
almost 7 years ago

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form INC-22-22082020_signed
Copies of the utility bills as mentioned above (not older than two months)-22082020
Copy of board resolution authorizing giving of notice-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Acknowledgement received from company-05092019
Form DIR-11-05092019_signed
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
Evidence of cessation;-04092019
Notice of resignation;-04092019