Company Information

CIN
Status
Date of Incorporation
19 June 2010
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
43,600,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Nehra
Sachin Nehra
Director/Designated Partner
over 1 year ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 1 year ago
Murari Lal Saraf
Murari Lal Saraf
Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Dahiya
Rajesh Dahiya
Director
over 13 years ago
Bal Krishna Singhania
Bal Krishna Singhania
Director
over 14 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form PAS-3-17012018_signed
Copy of Board or Shareholders? resolution-17012018
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.-17012018
Form PAS-3-16012018_signed
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.-12012018
Copy of Board or Shareholders? resolution-12012018
Form SH-7-04012018-signed
Altered memorandum of assciation;-20122017
Copy of the resolution for alteration of capital;-20122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-28112016