Company Information

CIN
Status
Date of Incorporation
05 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 November 2018
Paid Up Capital
392,500
Authorised Capital
490,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarat Kumar Mishra
Sarat Kumar Mishra
Director/Designated Partner
almost 2 years ago
Praveen Saini
Praveen Saini
Director/Designated Partner
over 11 years ago
Gobind Singh Negi
Gobind Singh Negi
Director
almost 15 years ago
Rajinder Prasad Chamoli
Rajinder Prasad Chamoli
Director
almost 15 years ago

Past Directors

Renu Pathak
Renu Pathak
Director
over 14 years ago

Documents

Form INC-28-25032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022019
Optional Attachment-(1)-25022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Approval letter of extension of financial year or AGM-26122018
Approval letter for extension of AGM;-26122018
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-211115.OCT
Form INC-22-091115.OCT
Form AOC-4-081115.OCT
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form23AC-020515 for the FY ending on-310314.OCT
Form ADT-1-010515.OCT
FormSchV-230215 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT