Company Information

CIN
Status
Date of Incorporation
29 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director/Designated Partner
over 4 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Beneficial Owner
about 5 years ago
Sanjay Shukla Kumar
Sanjay Shukla Kumar
Director/Designated Partner
over 5 years ago
Anand Singh
Anand Singh
Director/Designated Partner
over 13 years ago
Gaurav Kumar Kanodia
Gaurav Kumar Kanodia
Director
over 14 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
almost 6 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Additional Director
over 13 years ago
Navneet Kumar Agrawal
Navneet Kumar Agrawal
Director
over 14 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Form DIR-11-23102020_signed
Proof of dispatch-21102020
Notice of resignation filed with the company-21102020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-18052019_signed
Resignation letter-18052019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Notice of resignation;-11032019