Company Information

CIN
Status
Date of Incorporation
21 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property 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 199/-

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
almost 2 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Pranesh Misra
Pranesh Misra
Director
over 11 years ago
Tulika Misra
Tulika Misra
Additional Director
over 12 years ago
Arti Nigam
Arti Nigam
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190619
Form MGT-14-08062019-signed
Optional Attachment-(2)-25052019
Altered articles of association-25052019
Optional Attachment-(1)-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Altered memorandum of association-25052019
Form ADT-1-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form AOC-4-17052019_signed
Form MGT-7-09052019_signed
List of share holders, debenture holders;-02052019
Form ADT-3-30032019_signed
Form ADT-1-30032019_signed
Resignation letter-30032019
Optional Attachment-(1)-30032019
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Optional Attachment-(2)-01022019
Form DIR-12-15012019_signed
Optional Attachment-(1)-14012019