Company Information

CIN
Status
Date of Incorporation
19 December 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Roy
Rakesh Roy
Director/Designated Partner
almost 2 years ago
Keshav Jolly
Keshav Jolly
Director/Designated Partner
almost 2 years ago
Sushanta Karmakar
Sushanta Karmakar
Director/Designated Partner
almost 6 years ago

Past Directors

Rajdeep Singh
Rajdeep Singh
Additional Director
over 6 years ago
Manish Kumar
Manish Kumar
Director
almost 7 years ago
Balram Tandon
Balram Tandon
Director
over 9 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-3-22122020_signed
Form DPT-3-06072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
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 ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Interest in other entities;-02032019
Notice of resignation;-02032019
Declaration by first director-02032019
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Notice of resignation;-01012019
Form DIR-12-25122018_signed
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(2)-21122018