Company Information

CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Chakravarty Pandey
Pradeep Chakravarty Pandey
Director/Designated Partner
about 1 year ago
Namrata Gupta
Namrata Gupta
Director/Designated Partner
over 1 year ago
Dinkar Mishra
Dinkar Mishra
Director/Designated Partner
almost 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Sumit Saurabh
Sumit Saurabh
Additional Director
over 7 years ago
Krishan Kumar Yadav
Krishan Kumar Yadav
Director
about 11 years ago
Birender Yadav
Birender Yadav
Director
about 11 years ago

Documents

Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Notice of resignation;-12122017
Form MGT-7-04122017_signed
Form DIR-11-01122017_signed
Notice of resignation filed with the company-01122017
Proof of dispatch-01122017
Acknowledgement received from company-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-29112017
Form INC-22-12072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Copies of the utility bills as mentioned above (not older than two months)-11072017