Company Information

CIN
Status
Date of Incorporation
08 April 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basab Saha
Basab Saha
Director/Designated Partner
over 1 year ago
Anoop Kumar Virendra Mohan Gaur
Anoop Kumar Virendra Mohan Gaur
Director/Designated Partner
over 5 years ago
Deepak Kumar
Deepak Kumar
Director
over 6 years ago

Past Directors

Manoj Mukundan Nair
Manoj Mukundan Nair
Additional Director
about 6 years ago
Mohan Khandelwal
Mohan Khandelwal
Director
over 6 years ago
Uday Singh
Uday Singh
Additional Director
almost 8 years ago
Rajat Aggarwal
Rajat Aggarwal
Director
over 10 years ago
Ashish Bhagwati Prasad Chaudhary
Ashish Bhagwati Prasad Chaudhary
Director
almost 15 years ago

Documents

Form DPT-3-06032021_signed
Form DPT-3-21092020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Notice of resignation;-17112018
Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018