Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,267,700
Authorised Capital
1,275,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purnima Rao
Purnima Rao
Director/Designated Partner
over 1 year ago
Kartick Baidya
Kartick Baidya
Director/Designated Partner
almost 2 years ago

Past Directors

Vinit Kumar Bansal
Vinit Kumar Bansal
Director
over 12 years ago
Twinkle Bansal
Twinkle Bansal
Director
over 12 years ago
Mukesh Nai
Mukesh Nai
Director
almost 13 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director
almost 13 years ago

Documents

Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Declaration by first director-23122020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082018
Directors report as per section 134(3)-26082018
List of share holders, debenture holders;-26082018
Form AOC-4-26082018_signed
Form MGT-7-26082018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016