Company Information

CIN
Status
Date of Incorporation
19 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Keshav Jolly
Keshav Jolly
Director/Designated Partner
almost 2 years ago
Sushanta Karmakar
Sushanta Karmakar
Director/Designated Partner
over 6 years ago
Pankaj Mittal
Pankaj Mittal
Director
over 8 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
almost 7 years ago
Varun Kumar Karir
Varun Kumar Karir
Additional Director
about 9 years ago
Balram Tandon
Balram Tandon
Director
almost 10 years ago
Anil Kumar Rathore
Anil Kumar Rathore
Director
about 12 years ago
Ajit Singh
Ajit Singh
Director
about 12 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-05072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Notice of resignation;-01012019
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form DIR-12-18102018_signed
Form DIR-12-13072018_signed
Notice of resignation;-12072018
Evidence of cessation;-12072018
Form INC-22-10072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072018
Copies of the utility bills as mentioned above (not older than two months)-07072018