Company Information

CIN
Status
Date of Incorporation
21 June 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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Ghanshyam Prajapati
Ghanshyam Prajapati
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Vikram Bhambhu
Vikram Bhambhu
Director/Designated Partner
almost 4 years ago
Sudeep Kumar
Sudeep Kumar
Director
over 9 years ago
Ram Kumar
Ram Kumar
Director
over 11 years ago
Anjali Nashier
Anjali Nashier
Director
over 11 years ago

Past Directors

Ritesh Singh
Ritesh Singh
Additional Director
over 5 years ago
Santosh .
Santosh .
Additional Director
almost 11 years ago
Zeaul Arfin Khan
Zeaul Arfin Khan
Director
over 12 years ago
Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Director
over 12 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-21112020_signed
Form DIR-12-20112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Interest in other entities;-30102019
Notice of resignation;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form INC-22-18102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Copy of board resolution authorizing giving of notice-17102018