Company Information

CIN
Status
Date of Incorporation
06 June 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Gupta
Ankush Gupta
Director/Designated Partner
almost 2 years ago
. Ramcharan
. Ramcharan
Director/Designated Partner
almost 2 years ago
Vijay Sharma
Vijay Sharma
Director
over 9 years ago
Shailendra Yadav
Shailendra Yadav
Director
over 12 years ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago

Past Directors

Suresh Chandra Dani
Suresh Chandra Dani
Director
over 18 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form DIR-12-16112020_signed
Form DIR-12-25102019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form ADT-3-08052018-signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-04052018