Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,950,290
Authorised Capital
6,800,000

Directors

Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 2 years ago
Narinder Kaur Bindra
Narinder Kaur Bindra
Director/Designated Partner
over 2 years ago
Monu Kumar
Monu Kumar
Director/Designated Partner
over 2 years ago
Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 20 years ago

Past Directors

Devinder Kumar Devgan
Devinder Kumar Devgan
Director
almost 19 years ago
Roop Singh Parchha
Roop Singh Parchha
Director
over 20 years ago

Documents

Shareholders-MGT_7pertdevelop_R75932343_CSCORPORATE_20210629133319.xlsm
Form MGT-7-22122020_signed
Optional Attachment-(1)-19122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form AOC-4-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form INC-22-17052016_signed
Copy of board resolution authorizing giving of notice-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Copies of the utility bills as mentioned above (not older than two months)-17052016
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
FormSchV-030315 for the FY ending on-310314.OCT
Form66-200215 for the FY ending on-310314-Revised-1.OCT
Form66-130115 for the FY ending on-310314.OCT