Company Information

CIN
Status
Date of Incorporation
24 July 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
almost 2 years ago
Anjani Kumar Prashar
Anjani Kumar Prashar
Individual Subscriber
over 10 years ago

Past Directors

Surender Singh Kanwar
Surender Singh Kanwar
Director
over 12 years ago
Rahul Soni
Rahul Soni
Director
over 12 years ago

Documents

Form MGT-14-04092020-signed
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered articles of association-31082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-26112016_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-231115.OCT
Form AOC-4-041115.OCT
Form DIR-12-211015.OCT
Optional Attachment 1-191015.PDF