Company Information
CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepanshu Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Shashikant Pandey
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Sunil Kumar Aggarwal
Additional Director
about 7 years ago
about 7 years ago
Priya Gupta
Additional Director
over 7 years ago
over 7 years ago
Poonam Gupta
Director
over 10 years ago
over 10 years ago
Rekha Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-31122020-signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form DIR-12-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form AOC-4-18122020_signed
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Auditor?s certificate-08092020
Form DIR-12-17112019_signed
Form SH-7-11112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-14-07112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered memorandum of association-29102019
Altered memorandum of assciation;-29102019
Copy of the resolution for alteration of capital;-29102019
Declaration under section 90-29072019