Company Information

CIN
Status
Date of Incorporation
05 February 1999
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 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Gupta
Krishan Gupta
Director/Designated Partner
about 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
over 1 year ago
Krishan Singla
Krishan Singla
Director/Designated Partner
over 1 year ago
Pankaj Singla
Pankaj Singla
Director/Designated Partner
over 4 years ago
Ashok Wadia
Ashok Wadia
Director
over 25 years ago

Past Directors

Rajender Parsad Mittal
Rajender Parsad Mittal
Director
over 25 years ago
Arun Mittal
Arun Mittal
Director
over 25 years ago
Amrit Singla
Amrit Singla
Director
almost 26 years ago
Rajeev Singla
Rajeev Singla
Director
almost 26 years ago

Documents

Evidence of cessation;-16112020
Form DIR-12-16112020_signed
Optional Attachment-(1)-21102020
Interest in other entities;-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Notice of resignation;-07022017
Acknowledgement received from company-07022017
Evidence of cessation;-07022017
Form DIR-11-07022017
Form DIR-12-07022017