Company Information

CIN
Status
Date of Incorporation
25 March 2013
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago
Shweta Saini
Shweta Saini
Director/Designated Partner
over 2 years ago
Jogender Singh
Jogender Singh
Director
almost 12 years ago
Jitender .
Jitender .
Director
almost 12 years ago

Past Directors

Hemant Kumar
Hemant Kumar
Director
over 6 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form DIR-12-19112018_signed
Declaration by first director-19112018
Proof of dispatch-07042018
Optional Attachment-(1)-07042018
Notice of resignation filed with the company-07042018
Form DIR-11-07042018_signed
Acknowledgement received from company-07042018
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Notice of resignation;-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018