Company Information

CIN
Status
Date of Incorporation
11 January 2012
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Prakash Pandey
Prem Prakash Pandey
Director/Designated Partner
almost 13 years ago
Amit Pandey
Amit Pandey
Director/Designated Partner
almost 13 years ago
Ashu Pandey
Ashu Pandey
Director/Designated Partner
almost 13 years ago

Past Directors

Himanshu Kumar Pandey
Himanshu Kumar Pandey
Director
over 7 years ago

Documents

Form DPT-3-30062019
Form DPT-3-22062019
Form ADT-1-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form MGT-7-17062018_signed
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Optional Attachment-(1)-04122017
Optional Attachment-(4)-04122017
Optional Attachment-(2)-04122017
Form DIR-12-04122017_signed
Interest in other entities;-04122017
Optional Attachment-(3)-04122017
Letter of appointment;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form INC-22-04052017
Copy of board resolution authorizing giving of notice-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017