Company Information

CIN
Status
Date of Incorporation
07 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smriti Chand
Smriti Chand
Director/Designated Partner
almost 5 years ago
Parmesh Chand
Parmesh Chand
Director/Designated Partner
almost 14 years ago

Past Directors

Priyank Sahni
Priyank Sahni
Director
almost 8 years ago
Sameer Mehta
Sameer Mehta
Director
almost 8 years ago

Documents

Optional Attachment-(1)-20012020
Notice of resignation;-20012020
Declaration by first director-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form ADT-1-30092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Copy of the intimation sent by company-25082018
Copy of resolution passed by the company-25082018
Copy of written consent given by auditor-25082018
Copies of the utility bills as mentioned above (not older than two months)-17022018