Company Information

CIN
Status
Date of Incorporation
11 September 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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
over 1 year ago
Parveen Gupta
Parveen Gupta
Director/Designated Partner
over 1 year ago
Rajeev Kumar Garg
Rajeev Kumar Garg
Director
over 11 years ago

Past Directors

Pankaj Agrawala
Pankaj Agrawala
Director
over 12 years ago
Ravi Jain
Ravi Jain
Director
over 12 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
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 AOC-4-29112019_signed
Form DPT-3-27092019
Form DIR-12-11032019_signed
Form MGT-14-17112018_signed
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form PAS-3-24092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092018
Copy of Board or Shareholders? resolution-24092018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Proof of dispatch-28122017
Optional Attachment-(1)-28122017
Notice of resignation;-28122017
Notice of resignation filed with the company-28122017
Evidence of cessation;-28122017
Acknowledgement received from company-28122017