Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Makhija
Gaurav Makhija
Director/Designated Partner
almost 2 years ago
Ranbir Makhija
Ranbir Makhija
Director/Designated Partner
almost 2 years ago
Roshy Makhija
Roshy Makhija
Director/Designated Partner
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form INC-22-20082019_signed
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Copy of board resolution authorizing giving of notice-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form ADT-1-17082019_signed
Copy of the intimation sent by company-17082019
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Form DIR-12-17082019_signed
Form DPT-3-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Declaration by first director-26032019
Optional Attachment-(1)-26032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190323
Form MGT-14-08032019-signed
Optional Attachment-(1)-04032019
Altered memorandum of association-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Altered articles of association-04032019