Company Information

CIN
Status
Date of Incorporation
28 June 2012
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 799/-

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
about 4 years ago
Amrit Varsha Datta
Amrit Varsha Datta
Director/Designated Partner
over 9 years ago
Harit Garg
Harit Garg
Director
over 10 years ago

Past Directors

Sumit Kumar Datta
Sumit Kumar Datta
Director
over 9 years ago
Nisha Agarwal
Nisha Agarwal
Additional Director
over 12 years ago
Ritesh Kumar
Ritesh Kumar
Additional Director
over 12 years ago
Raminder Kaur Sohal
Raminder Kaur Sohal
Director
over 12 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-14092020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Form ADT-3-15102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Resignation letter-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form DPT-3-30062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019