Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non 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 799/-

Directors

Namish Kumar
Namish Kumar
Director/Designated Partner
over 1 year ago
Archana Kumari
Archana Kumari
Director/Designated Partner
over 1 year ago

Past Directors

Indu Choudhary
Indu Choudhary
Director
over 6 years ago
. Shubhankar
. Shubhankar
Director
almost 10 years ago

Charges

0
23 November 2015
Tata Capital Housing Finance Limited
36 Lak
23 November 2015
Tata Capital Housing Finance Limited
0
23 November 2015
Tata Capital Housing Finance Limited
0
23 November 2015
Tata Capital Housing Finance Limited
0

Documents

Form ADT-1-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-12012019_signed
Acknowledgement received from company-03012019
Form DIR-11-03012019_signed
Proof of dispatch-03012019
Notice of resignation filed with the company-03012019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018