Company Information

CIN
Status
Date of Incorporation
09 November 1999
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
30 September 2023
Paid Up Capital
671,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director/Designated Partner
over 1 year ago
Suman Sharma
Suman Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Gautam
Deepak Gautam
Director
over 22 years ago

Documents

Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-06122020
Optional Attachment-(1)-06122020
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copy of board resolution authorizing giving of notice-24112020
Form ADT-1-14102020_signed
-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-17122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-21112017
Letter of appointment;-21112017
Form DIR-12-21112017_signed