Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
over 1 year ago
Laxman Yadav
Laxman Yadav
Director/Designated Partner
over 9 years ago

Past Directors

Ashwani Kumar Shukla
Ashwani Kumar Shukla
Director
over 8 years ago
Kanhaiya Kumar
Kanhaiya Kumar
Director
over 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 11 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 12 years ago

Documents

Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Form DIR-11-14012020_signed
Proof of dispatch-13012020
Notice of resignation filed with the company-13012020
Form DPT-3-29062019
Form INC-22-05062019_signed
Optional Attachment-(1)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Optional Attachment-(1)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Optional Attachment-(2)-12102016
Form AOC-4-12102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016