Company Information

CIN
Status
Date of Incorporation
05 May 2011
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Prajapati
Ghanshyam Prajapati
Director/Designated Partner
over 1 year ago
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
over 5 years ago
Ram Kumar
Ram Kumar
Director
over 12 years ago
Rajiv Rattan
Rajiv Rattan
Director
over 12 years ago

Past Directors

Ritesh Singh
Ritesh Singh
Director
about 4 years ago
Harmeet Kaur
Harmeet Kaur
Additional Director
about 6 years ago
Santosh .
Santosh .
Director
over 11 years ago
Rajesh Talwar
Rajesh Talwar
Director
over 13 years ago
Amit Dhawariya
Amit Dhawariya
Director
over 13 years ago

Documents

Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-28082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Copy of board resolution authorizing giving of notice-28082020
Form PAS-3-15022020_signed
Form AOC-4(XBRL)-15022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Copy of Board or Shareholders? resolution-12022020
Complete record of private placement offers and acceptances in Form PAS-5.-12022020
XBRL document in respect Consolidated financial statement-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11022020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Evidence of cessation;-30102019
Optional Attachment-(2)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-20102019_signed
Form DIR-12-21052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019