Company Information

CIN
Status
Date of Incorporation
21 March 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babita Pandey
Babita Pandey
Director/Designated Partner
about 1 year ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 1 year ago
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
over 1 year ago
Jayant Goel
Jayant Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Yogesh Pandey
Yogesh Pandey
Director
almost 12 years ago
Surender Kumar Verma
Surender Kumar Verma
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form PAS-3-01112019_signed
Copy of Board or Shareholders? resolution-01112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Complete record of private placement offers and acceptances in Form PAS-5.-01112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form PAS-3-07102019_signed
Copy of Board or Shareholders? resolution-07102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Complete record of private placement offers and acceptances in Form PAS-5.-07102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form INC-22-16082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form MGT-14-20072019-signed
Optional Attachment-(2)-09072019
Optional Attachment-(4)-09072019
Optional Attachment-(1)-09072019
Interest in other entities;-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(3)-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Altered articles of association-05072019