Company Information

CIN
Status
Date of Incorporation
08 October 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Tiwari
Akshay Tiwari
Director/Designated Partner
over 1 year ago
Sushil Kumar Mishra
Sushil Kumar Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Vinay Kumar Upadhyay
Vinay Kumar Upadhyay
Director
about 4 years ago
Devesh Tripathi
Devesh Tripathi
Additional Director
over 6 years ago
Neeraj Kumar Sharma
Neeraj Kumar Sharma
Additional Director
almost 7 years ago
Pramod Yadav
Pramod Yadav
Additional Director
about 8 years ago
Shobhit Agarwal
Shobhit Agarwal
Additional Director
about 8 years ago
Nitesh Kumar Singh
Nitesh Kumar Singh
Director
about 10 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 10 years ago
Shantanu Singh
Shantanu Singh
Director
about 11 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Form DIR-12-27102020_signed
Notice of resignation;-26102020
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-04102018_signed
Form DIR-11-13082018_signed
Notice of resignation filed with the company-13082018
Acknowledgement received from company-13082018
Proof of dispatch-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed