Company Information

CIN
Status
Date of Incorporation
17 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Rajvanshi
Anil Kumar Rajvanshi
Director/Designated Partner
about 1 year ago
Mani Bhushan Karn
Mani Bhushan Karn
Director/Designated Partner
over 1 year ago
Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
over 1 year ago
Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
over 1 year ago
Harvinder Singh Sikka
Harvinder Singh Sikka
Director/Designated Partner
almost 4 years ago
Anil Kumar Mehra
Anil Kumar Mehra
Director
over 8 years ago
Kusham Kaur
Kusham Kaur
Director
over 10 years ago

Documents

Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DIR-12-19032019_signed
Interest in other entities;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Form INC-22-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190129
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-14-25122018-signed
Optional Attachment-(1)-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Form MGT-7-07102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017