Company Information

CIN
Status
Date of Incorporation
25 June 1982
Listing Status
Unlisted
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
599,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smiriti Mishra
Smiriti Mishra
Director
over 5 years ago

Past Directors

Kamal Mishra
Kamal Mishra
Director
almost 30 years ago

Documents

Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-27062019
Form DIR-12-27062019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Form MGT-7-26092018_signed
List of share holders, debenture holders;-21082018
Form ADT-1-21082018_signed
Copy of written consent given by auditor-21082018
Copy of the intimation sent by company-21082018
Copy of resolution passed by the company-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form ADT-1-14082018_signed
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018