Company Information

CIN
Status
Date of Incorporation
16 January 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Pavan Podar
Gaurav Pavan Podar
Director/Designated Partner
almost 2 years ago
Pavankumar Ganeshnarayan Podar
Pavankumar Ganeshnarayan Podar
Director/Designated Partner
almost 2 years ago

Past Directors

Mamta Pavan Podar
Mamta Pavan Podar
Director
about 13 years ago

Documents

-03092019
List of share holders, debenture holders;-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-22102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-13012017_signed
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-040216.OCT
Form MGT-7-051215.OCT
Form ADT-1-131015.OCT
Form MGT-14-010715.OCT
Copy of resolution-240615.PDF