Company Information

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

Directors

Suresh Kumar Sethi
Suresh Kumar Sethi
Director/Designated Partner
over 1 year ago
Dinesh Yadav
Dinesh Yadav
Director/Designated Partner
almost 2 years ago
Sudha Sethi
Sudha Sethi
Director/Designated Partner
over 8 years ago
Gayatri Sethi
Gayatri Sethi
Director/Designated Partner
over 8 years ago
Narender Kumar
Narender Kumar
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-22052017_signed
Form ADT-3-22052017-signed
Copy of the intimation sent by company-22052017
Copy of written consent given by auditor-22052017
Optional Attachment-(1)-22052017
Resignation letter-20052017
Form 20B-24102016_signed
Annual return as per schedule V of the Companies Act,1956-21102016