Company Information

CIN
Status
Date of Incorporation
21 March 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Goel
Varun Goel
Director/Designated Partner
almost 2 years ago
Yashwardhan Rajesh Aeren
Yashwardhan Rajesh Aeren
Director/Designated Partner
almost 2 years ago
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
over 6 years ago
Devender Yadav
Devender Yadav
Director/Designated Partner
over 9 years ago
Prabhu Dutt
Prabhu Dutt
Director
almost 14 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
Rajeev Bajaj
Rajeev Bajaj
Director
about 10 years ago
Vipul Gupta
Vipul Gupta
Director
over 11 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-30102019_signed
Form DPT-3-26062019
Form DIR-12-19012019_signed
Notice of resignation;-04012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-16102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-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