Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
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

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Pankaj Rathore
Pankaj Rathore
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 12 years ago

Past Directors

Manoj Kumar Mishra
Manoj Kumar Mishra
Director
over 10 years ago
Rameshwar Singh
Rameshwar Singh
Director
over 10 years ago
Prateek Manchanda
Prateek Manchanda
Director
over 12 years ago

Documents

Form DPT-3-23022021-signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form DIR-12-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Interest in other entities;-13112017
Optional Attachment-(1)-13112017
Notice of resignation;-13112017
Letter of appointment;-13112017
Evidence of cessation;-13112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016