Company Information

CIN
Status
Date of Incorporation
20 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,918,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohanlal Ramgopal Sharma
Mohanlal Ramgopal Sharma
Director/Designated Partner
over 1 year ago
Sudhanshu Dutt
Sudhanshu Dutt
Director/Designated Partner
almost 2 years ago
Manjula Sharma
Manjula Sharma
Director/Designated Partner
about 4 years ago
Prashant Sharma
Prashant Sharma
Director/Designated Partner
over 8 years ago
Princee Tyagi
Princee Tyagi
Director
over 16 years ago
Deepak Tyagi
Deepak Tyagi
Director
over 16 years ago
Vipin Tyagi
Vipin Tyagi
Director
almost 17 years ago

Past Directors

Hemanth Kumar Kasaragod
Hemanth Kumar Kasaragod
Director
over 8 years ago
Shailja Dutt
Shailja Dutt
Director
over 8 years ago

Documents

Form DIR-12-09112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Declaration by first director-07112020
Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017