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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Jolly
Keshav Jolly
Director/Designated Partner
almost 2 years ago
Rakesh Roy
Rakesh Roy
Director/Designated Partner
almost 2 years ago
Pankaj Mittal
Pankaj Mittal
Additional Director
about 9 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
over 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-3-11022021-signed
Form DPT-3-26062020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-24112019_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 ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Directors report as per section 134(3)-05062019
List of share holders, debenture holders;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form DIR-12-11042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Notice of resignation;-01012019
Form DIR-12-24122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018