Company Information

CIN
Status
Date of Incorporation
03 May 2011
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Urvashi Ahuja
Urvashi Ahuja
Director/Designated Partner
over 1 year ago
. Anjali
. Anjali
Director/Designated Partner
about 2 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 2 years ago
Vipin Kumar
Vipin Kumar
Beneficial Owner
almost 4 years ago

Past Directors

Sunil Ahuja
Sunil Ahuja
Director
almost 14 years ago

Documents

Form DPT-3-11112020-signed
Form ADT-1-26082020_signed
Optional Attachment-(1)-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Optional Attachment-(2)-24082020
Form MGT-7-06082020_signed
List of share holders, debenture holders;-05082020
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form DPT-3-25072019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form INC-22-20082018_signed
Copies of the utility bills as mentioned above (not older than two months)-20082018
Copy of board resolution authorizing giving of notice-20082018
Optional Attachment-(1)-20082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016