Company Information

CIN
Status
Date of Incorporation
05 May 2006
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 199/-

Directors

Raj Kumar Rohilla
Raj Kumar Rohilla
Director/Designated Partner
over 1 year ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
about 11 years ago

Past Directors

Alok Ranjan Sinha
Alok Ranjan Sinha
Director
over 8 years ago
Ram Mehar
Ram Mehar
Director
over 11 years ago
Lal Mohan Dora
Lal Mohan Dora
Director
over 16 years ago

Charges

0
20 March 2020
Aditya Birla Finance Limited
75 Crore
20 March 2020
Others
0
20 March 2020
Others
0
20 March 2020
Others
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-20112020-signed
Form CHG-1-27032020_signed
Optional Attachment-(1)-27032020
Instrument(s) of creation or modification of charge;-27032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-31082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form INC-22-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copy of board resolution authorizing giving of notice-30032018
Optional Attachment-(1)-30032018