Company Information

CIN
Status
Date of Incorporation
20 January 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director/Designated Partner
over 1 year ago
Devender Yadav
Devender Yadav
Director/Designated Partner
over 9 years ago
Prabhu Dutt
Prabhu Dutt
Director
over 14 years ago
Jagjit Singh
Jagjit Singh
Director
about 17 years ago
Narinder Kumar Sharma
Narinder Kumar Sharma
Director
about 17 years ago

Past Directors

Vivek Kumar Gupta
Vivek Kumar Gupta
Director
over 8 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Director
over 9 years ago
Sahil Gupta
Sahil Gupta
Additional Director
about 10 years ago
Ajay Saigal
Ajay Saigal
Additional Director
about 10 years ago
Vipul Gupta
Vipul Gupta
Director
over 11 years ago

Charges

0
29 August 2006
A.r. Developers Pvt. Ltd.
50 Crore
29 August 2006
A.r. Developers Pvt. Ltd.
0
29 August 2006
A.r. Developers Pvt. Ltd.
0
29 August 2006
A.r. Developers Pvt. Ltd.
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-22062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-16102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-26072018_signed
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
Optional Attachment-(1)-23072018
Form ADT-3-07052018-signed
Resignation letter-07042018
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018
Copy of board resolution authorizing giving of notice-17012018
Optional Attachment-(1)-17012018
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017