Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Ram Kumar .
Director/Designated Partner
over 10 years ago
over 10 years ago
Harit Goyal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Manoj Shrivastava
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-281215.OCT
Form MGT-7-211215.OCT
Form DIR-12-290915.OCT
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Interest in other entities-280915.PDF
Letter of Appointment-280915.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form DIR-11-260514.OCT
Form DIR-12-220514.OCT
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Evidence of cessation-220514.PDF
Letter of Appointment-220514.PDF
Optional Attachment 1-220514.PDF
Optional Attachment 2-220514.PDF
Form23AC-270314 for the FY ending on-310313.OCT
FormSchV-050314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-300312.PDF
Acknowledgement of Stamp Duty MoA payment-300312.PDF
Certificate of Incorporation-300312.PDF