Company Information

CIN
Status
Date of Incorporation
07 June 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Garg
Anoop Garg
Director/Designated Partner
almost 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Puneet Garg
Puneet Garg
Director/Designated Partner
about 4 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
over 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director
over 12 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form MGT-14-16112020-signed
Form DPT-3-13112020_signed
Form AOC-4-13112020_signed
Form DIR-12-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Approval letter of extension of financial year or AGM-10112020
Altered memorandum of association-10112020
Altered articles of association-10112020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018