Company Information

CIN
Status
Date of Incorporation
04 April 2011
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
29 September 2023
Paid Up Capital
103,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak .
Deepak .
Director/Designated Partner
over 1 year ago
Amit Joshi
Amit Joshi
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj .
Manoj .
Director
over 10 years ago
Ritesh Kumar
Ritesh Kumar
Director
over 11 years ago
Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
over 12 years ago
Phushi Singh
Phushi Singh
Additional Director
over 13 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DIR-12-24102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form ADT-3-22042019_signed
Resignation letter-22042019
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Interest in other entities;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_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
Form ADT-1-07102018_signed