Company Information

CIN
Status
Date of Incorporation
15 June 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
almost 2 years ago
Harsh Pal Singh
Harsh Pal Singh
Director/Designated Partner
about 4 years ago
Arun Gupta
Arun Gupta
Director
over 8 years ago
Anuj Jain
Anuj Jain
Director
about 19 years ago

Past Directors

Mohinder Singh
Mohinder Singh
Director
over 5 years ago
Sanjay Singh
Sanjay Singh
Additional Director
about 6 years ago
Harvansh Sharma
Harvansh Sharma
Director
over 6 years ago
Manisha Gandhi .
Manisha Gandhi .
Additional Director
about 12 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 19 years ago
Mukesh Tandon
Mukesh Tandon
Director
over 19 years ago

Documents

Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Interest in other entities;-07102020
Notice of resignation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-21102019_signed
Form INC-22-09102019_signed
Copy of board resolution authorizing giving of notice-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(3)-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019