Company Information

CIN
Status
Date of Incorporation
29 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanshu Kaushik
Priyanshu Kaushik
Director/Designated Partner
over 1 year ago
Aseem Gautam
Aseem Gautam
Director/Designated Partner
over 1 year ago
Abhi Dinesh
Abhi Dinesh
Director/Designated Partner
over 2 years ago
Arpit Gautam
Arpit Gautam
Director/Designated Partner
about 14 years ago

Past Directors

Dinesh Chand Sharma
Dinesh Chand Sharma
Director
almost 14 years ago

Documents

Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-5-01082017-signed
Copy of board resolution-27072017
Form DIR-12-03042017_signed
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Optional Attachment-(1)-27032017
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032017
Form DIR-12-27032017_signed
Optional Attachment-(1)-27032017