Company Information

CIN
Status
Date of Incorporation
03 March 2005
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
200,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Raja .
Rajesh Raja .
Director/Designated Partner
almost 2 years ago
Anoop Singh
Anoop Singh
Director/Designated Partner
over 5 years ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 5 years ago
Jai Parkash
Jai Parkash
Director
over 11 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 16 years ago

Past Directors

. Pradeep
. Pradeep
Director
over 11 years ago
Anil Chhillar
Anil Chhillar
Director
over 11 years ago
Nardev Sharma
Nardev Sharma
Additional Director
over 11 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 12 years ago
Kuljeet Singh
Kuljeet Singh
Director
over 12 years ago
Sanjay Kackar
Sanjay Kackar
Additional Director
over 14 years ago
Saurabh Jain
Saurabh Jain
Director
over 16 years ago
Madhurendra Rai
Madhurendra Rai
Director
about 18 years ago
Puneet Saraf
Puneet Saraf
Director
almost 20 years ago
Jagdish Singh
Jagdish Singh
Director
almost 20 years ago

Documents

Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Form ADT-1-24022020_signed
Optional Attachment-(1)-24022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-21022020
Notice of resignation;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-22062018_signed
Interest in other entities;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Declaration by first director-22062018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed