Company Information

CIN
Status
Date of Incorporation
11 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rampal Singh
Rampal Singh
Director/Designated Partner
about 6 years ago
Satya Narayan
Satya Narayan
Director/Designated Partner
about 6 years ago

Past Directors

Amit Mittal
Amit Mittal
Director
over 11 years ago
Sharda Devi
Sharda Devi
Director
over 11 years ago
Mohinder Lal
Mohinder Lal
Director
over 11 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(2)-31122020
Resignation letter-29122020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form DIR-12-23022019_signed
Notice of resignation;-21022019
Form DIR-12-21022019
Evidence of cessation;-21022019
Form INC-22-07022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed