Company Information

CIN
Status
Date of Incorporation
06 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmesh Kumar Agarwal
Nirmesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Rana
Sanjay Rana
Director/Designated Partner
almost 2 years ago
Jaiveer Singh
Jaiveer Singh
Director/Designated Partner
almost 2 years ago
Love Agrawal
Love Agrawal
Director
over 8 years ago

Past Directors

Satya Pal Singh
Satya Pal Singh
Director
about 12 years ago
Deepak Gupta
Deepak Gupta
Director
about 12 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-21022020-signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-16102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24062019
Proof of dispatch-14062019
Notice of resignation;-14062019
Notice of resignation filed with the company-14062019
Form DIR-12-14062019_signed
Form DIR-11-14062019_signed
Evidence of cessation;-14062019
Acknowledgement received from company-14062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019