Company Information

CIN
Status
Date of Incorporation
15 March 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Singh Negi
Surender Singh Negi
Director/Designated Partner
over 1 year ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 6 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
over 7 years ago
Radhe Shyam Poddar
Radhe Shyam Poddar
Additional Director
almost 9 years ago
Jayant Kumar
Jayant Kumar
Director
almost 13 years ago
Anuj Kumar
Anuj Kumar
Director
almost 13 years ago
Amardip Kumar
Amardip Kumar
Director
almost 13 years ago

Documents

Form MGT-7-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Notice of resignation;-21092018
Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Optional Attachment-(2)-15092018
Declaration by first director-15092018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018