Company Information

CIN
Status
Date of Incorporation
28 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
293,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Khanna
Ajay Khanna
Beneficial Owner
over 5 years ago
Vinod Raina
Vinod Raina
Manager/Secretary
over 8 years ago
Kanwer Arora
Kanwer Arora
Director/Designated Partner
over 9 years ago

Past Directors

Annad Prakash
Annad Prakash
Director
over 13 years ago

Documents

Form DPT-3-10122019-signed
Form AOC-4-17112019_signed
Form INC-28-16112019-signed
Optional Attachment-(1)-11112019
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-31072018_signed
List of share holders, debenture holders;-27072018
Form AOC-4-04072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form PAS-3-11052018_signed
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.-11052018
Copy of Board or Shareholders? resolution-11052018
Form SH-7-02052018-signed
Copy of the resolution for alteration of capital;-21042018
Altered memorandum of assciation;-21042018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed