Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Beneficial Owner
about 5 years ago
Sanjay Shukla Kumar
Sanjay Shukla Kumar
Director/Designated Partner
over 5 years ago
Anand Singh
Anand Singh
Director/Designated Partner
over 13 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
almost 6 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Form DIR-11-20102020_signed
Proof of dispatch-19102020
Notice of resignation filed with the company-19102020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-30102019_signed
Form DIR-12-29102019_signed
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-18052019_signed
Resignation letter-18052019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed