Company Information
CIN
Status
Date of Incorporation
11 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajeet Goswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohd Zulquer Nain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Davendra Kumar Arora
Director
over 8 years ago
over 8 years ago
Niraj Tiwari
Director
over 9 years ago
over 9 years ago
Naresh Kumar Patel
Director
over 11 years ago
over 11 years ago
Arti Nigam
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-01032021-signed
Form DPT-3-07072020-signed
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Copy of board resolution authorizing giving of notice-27052020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-19062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-10012018_signed
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Form DIR-12-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form ADT-1-10102017_signed
