Company Information

CIN
Status
Date of Incorporation
01 July 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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director/Designated Partner
almost 2 years ago
Gopalkrishanan Tholur Veettil
Gopalkrishanan Tholur Veettil
Director/Designated Partner
about 4 years ago
Gaurav Arora
Gaurav Arora
Director
over 12 years ago

Past Directors

Viveka Nanda Mall
Viveka Nanda Mall
Director
over 7 years ago
Lalan Mishra
Lalan Mishra
Additional Director
over 8 years ago
Rakesh Jha
Rakesh Jha
Director
over 11 years ago
Mukesh Jha
Mukesh Jha
Director
over 12 years ago
Bipin Kumar Jha
Bipin Kumar Jha
Additional Director
about 13 years ago
Rina Jain
Rina Jain
Director
over 16 years ago
Akash Kumar Sharma
Akash Kumar Sharma
Director
almost 18 years ago

Documents

Form INC-22-04092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(2)-07082020
Notice of resignation;-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-11032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-24062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-25112017_signed