Company Information
CIN
Status
Date of Incorporation
25 April 2013
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
23 September 2023
Paid Up Capital
125,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Uttam Kumar Saha
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumit Kumar Jain
Manager/Secretary
almost 3 years ago
almost 3 years ago
Saravanan Thangavelu
Director/Designated Partner
over 9 years ago
over 9 years ago
Rohit Mehta
Director
over 10 years ago
over 10 years ago
Bhupesh Chand Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Arvind Kumar Goyal
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Sellam Nadar Ravi
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form INC-22-11012019_signed
Optional Attachment-(1)-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-27032018_signed
Copy of MGT-8-26032018
List of share holders, debenture holders;-26032018
Form AOC-4(XBRL)-09032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Form PAS-3-20072017_signed
Copy of Board or Shareholders? resolution-19072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072017
Complete record of private placement offers and acceptances in Form PAS-5.-19072017
Form AOC-4(XBRL)-30052017_signed
Form MGT-7-30052017_signed
Copy of MGT-8-29052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052017
List of share holders, debenture holders;-29052017
Form INC-22-02082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
