Company Information

CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singh Pathania
Ajay Singh Pathania
Director/Designated Partner
over 1 year ago
Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
almost 2 years ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
almost 2 years ago
Puneet Kumar Bajpai
Puneet Kumar Bajpai
Individual Subscriber
over 5 years ago
Achhey Lal
Achhey Lal
Individual Subscriber
over 10 years ago
Narayan Singh Rajpoot
Narayan Singh Rajpoot
Director/Designated Partner
over 12 years ago

Past Directors

Sunil .
Sunil .
Additional Director
over 5 years ago
Surender Singh Kanwar
Surender Singh Kanwar
Director
over 12 years ago
Rahul Soni
Rahul Soni
Director
over 12 years ago

Documents

Form DIR-12-21112020_signed
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Interest in other entities;-19112020
Optional Attachment-(4)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Interest in other entities;-24092019
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-14032018