Company Information

CIN
Status
Date of Incorporation
27 February 2014
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
12 August 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Tara
Rajesh Tara
Director/Designated Partner
over 4 years ago
Nandan Kumar Goila
Nandan Kumar Goila
Director/Designated Partner
over 9 years ago
Siddharth Shriram
Siddharth Shriram
Director
almost 11 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
over 9 years ago
Pramod Kumar Bhalla
Pramod Kumar Bhalla
Director
over 9 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-19122020-signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Form DIR-12-31082020_signed
Form AOC-4-29082020_signed
Optional Attachment-(1)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Optional Attachment-(1)-27082020
Form ADT-1-12082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Proof of dispatch-27092019
Notice of resignation filed with the company-27092019
Form DIR-11-27092019_signed
Acknowledgement received from company-27092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019