Company Information

CIN
Status
Date of Incorporation
31 July 2012
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
27 September 2023
Paid Up Capital
200,100,000
Authorised Capital
200,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Rajiv Rattan
Rajiv Rattan
Beneficial Owner
about 3 years ago
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
over 5 years ago
Sudeep Kumar
Sudeep Kumar
Director/Designated Partner
over 6 years ago
Anjali Nashier
Anjali Nashier
Director
about 11 years ago

Past Directors

Harmeet Kaur
Harmeet Kaur
Director
over 6 years ago
Mrityunjay Prasad Roy
Mrityunjay Prasad Roy
Company Secretary
over 10 years ago
Gaurav Sehgal
Gaurav Sehgal
Director
over 12 years ago
Ajit Kumar Panda
Ajit Kumar Panda
Director
over 12 years ago

Documents

Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-31082020
Copy of board resolution authorizing giving of notice-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Form DIR-12-23072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-23102019_signed
Evidence of cessation;-22102019
Form DIR-12-28052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-17052019
Form DIR-12-28032019_signed
Optional Attachment-(2)-26032019
Notice of resignation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Form AOC-4(XBRL)-05022019_signed
XBRL document in respect Consolidated financial statement-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form MGT-7-20122018_signed