Company Information

CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitya Nand
Nitya Nand
Director/Designated Partner
almost 2 years ago
Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
almost 2 years ago
Kusum Panday
Kusum Panday
Director/Designated Partner
over 5 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
over 5 years ago
Dinesh Pandey
Dinesh Pandey
Beneficial Owner
over 5 years ago
Deepak Jyoti
Deepak Jyoti
Director/Designated Partner
over 10 years ago

Past Directors

Narayan Chandra Rout
Narayan Chandra Rout
Director
over 10 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-31122020
Form DPT-3-23112020-signed
Form AOC-4-16122019_signed
Form MGT-14-15122019_signed
Form ADT-1-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-04102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018