Company Information

CIN
Status
Date of Incorporation
03 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Gupta
Geeta Gupta
Director/Designated Partner
almost 2 years ago
Shyam Prakash Gupta
Shyam Prakash Gupta
Director/Designated Partner
over 11 years ago
Sunil Sharma
Sunil Sharma
Additional Director
over 11 years ago
Rajender Singh
Rajender Singh
Director
over 12 years ago

Past Directors

Surender Singh
Surender Singh
Director
over 12 years ago

Documents

Form DPT-3-03022021-signed
Form DPT-3-03092020-signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form MGT-14-30092019_signed
Form ADT-1-30092019_signed
Form ADT-3-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Resignation letter-27092019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017