Company Information

CIN
Status
Date of Incorporation
24 March 2014
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar Manjhi
Sumit Kumar Manjhi
Director
over 5 years ago
Satendra Kumar Mehto
Satendra Kumar Mehto
Director
over 5 years ago

Past Directors

Ankur Mehta
Ankur Mehta
Director
over 5 years ago
Parveen Kumar
Parveen Kumar
Director
over 8 years ago
Amit Singh
Amit Singh
Director
almost 11 years ago
Vishnu Kumar Bansal
Vishnu Kumar Bansal
Director
almost 11 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-10102019_signed
-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Notice of resignation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Notice of resignation;-07052019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form MGT-7-09122017_signed
Directors report as per section 134(3)-30112017