Company Information

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

Directors

Vinay Kumar
Vinay Kumar
Director/Designated Partner
almost 2 years ago
. Akash
. Akash
Director/Designated Partner
almost 2 years ago
Pitamber Dani
Pitamber Dani
Director/Designated Partner
over 8 years ago
Anand Kumar Minda
Anand Kumar Minda
Director
over 18 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
over 18 years ago

Past Directors

Rajender Singh Yadav
Rajender Singh Yadav
Director
over 9 years ago

Documents

Form DPT-3-21112020_signed
Form DPT-3-10072020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-03112019
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered memorandum of association-17102019
Altered articles of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form DIR-12-21092016_signed
Form MGT-7-19092016_signed