Company Information

CIN
Status
Date of Incorporation
07 June 2011
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaibir Singh
Jaibir Singh
Director/Designated Partner
about 3 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 11 years ago

Past Directors

Jagbandhu Sethi
Jagbandhu Sethi
Director
over 6 years ago
Ganga Ram
Ganga Ram
Additional Director
about 8 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 11 years ago
Nardev Sharma
Nardev Sharma
Additional Director
almost 12 years ago

Charges

0
28 June 2012
Punjab & Sind Bank
9 Crore
28 June 2012
Punjab & Sind Bank
0
28 June 2012
Punjab & Sind Bank
0

Documents

Form ADT-1-30122020_signed
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form DPT-3-21102020-signed
Form DPT-3-30062019
Form DIR-12-10062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form INC-22-06062019_signed
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Form DIR-12-26012019_signed
Optional Attachment-(1)-20012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-29122018
Interest in other entities;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(2)-29122018
Form AOC-4-10072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018