Company Information

CIN
Status
Date of Incorporation
03 February 2006
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
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 1 year ago
Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
almost 2 years ago
Raj Kumar Singh
Raj Kumar Singh
Additional Director
about 8 years ago
Arun Kumar Takkar
Arun Kumar Takkar
Director
over 12 years ago
Naresh Nagpal
Naresh Nagpal
Director
over 18 years ago

Past Directors

Jitendra Kumar
Jitendra Kumar
Director
over 8 years ago
Harish Kumar
Harish Kumar
Director
over 8 years ago
Inder Preet Singh
Inder Preet Singh
Additional Director
about 9 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Form AOC-5-01022019-signed
Copy of board resolution-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form INC-22-29112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Form DIR-12-30102018_signed
Form DIR-12-19062018_signed
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-11-31032018_signed
Notice of resignation;-31032018