Company Information

CIN
Status
Date of Incorporation
28 February 2014
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 2 years ago
Rish Pal Singh
Rish Pal Singh
Director/Designated Partner
almost 2 years ago
Mohit Kumar
Mohit Kumar
Additional Director
over 5 years ago

Past Directors

Ramdhan .
Ramdhan .
Additional Director
almost 6 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
over 6 years ago
Sonu Gautam
Sonu Gautam
Additional Director
over 6 years ago
Dharmendra Singh
Dharmendra Singh
Additional Director
over 6 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
over 10 years ago
Rajeev Jain
Rajeev Jain
Director
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 11 years ago

Documents

Copy of MGT-8-22072020
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(1)-21072020
Form AOC-4-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Interest in other entities;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Notice of resignation;-13032020
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Notice of resignation;-21092019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Interest in other entities;-20092019
Form DIR-12-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-08052019