Company Information

CIN
Status
Date of Incorporation
06 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Birendra Kumar Sahoo
Birendra Kumar Sahoo
Director/Designated Partner
over 2 years ago
Chandravir Singh Chauhan
Chandravir Singh Chauhan
Director/Designated Partner
about 8 years ago
Madan Singh Rajput
Madan Singh Rajput
Additional Director
almost 12 years ago

Past Directors

Mohan Swaroop Garg
Mohan Swaroop Garg
Additional Director
over 10 years ago
Kamal Singhal
Kamal Singhal
Additional Director
over 10 years ago
Jai Singh Songara
Jai Singh Songara
Additional Director
almost 12 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
over 18 years ago
Dharmender Kumar
Dharmender Kumar
Director
over 18 years ago

Documents

Form INC-28-03062020-signed
Optional Attachment-(1)-29052020
Copy of court order or NCLT or CLB or order by any other competent authority.-29052020
Declaration by first director-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Optional Attachment-(1)-26032019
Form ADT-1-21102018_signed
Directors report as per section 134(3)-21102018
Copy of written consent given by auditor-21102018
List of share holders, debenture holders;-21102018
Copy of the intimation sent by company-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Copy of resolution passed by the company-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-07062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Evidence of cessation;-21122016
Declaration by first director-21122016
Notice of resignation;-21122016
Optional Attachment-(1)-21122016
Form DIR-12-21122016_signed