Company Information

CIN
Status
Date of Incorporation
08 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 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeet Singh
Jeet Singh
Director/Designated Partner
over 1 year ago
Raj Kumar Yadav
Raj Kumar Yadav
Director/Designated Partner
almost 2 years ago
Achhey Lal
Achhey Lal
Director
over 10 years ago
Narayan Singh Rajpoot
Narayan Singh Rajpoot
Director
over 12 years ago

Past Directors

Surender Singh Kanwar
Surender Singh Kanwar
Director
over 12 years ago
Rahul Soni
Rahul Soni
Director
over 12 years ago

Documents

Form MGT-14-09092020-signed
Altered articles of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-12062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-06022018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form AOC-5-290415.PDF
Copy of Board Resolution-290415.PDF
FormSchV-251114 for the FY ending on-310314.OCT