Company Information

CIN
Status
Date of Incorporation
26 September 2006
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
17,542.5
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gajendra Kaushal
Gajendra Kaushal
Director/Designated Partner
about 1 year ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 1 year ago
Manjit Singh
Manjit Singh
Director/Designated Partner
over 1 year ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Vikram Singh
Vikram Singh
Director
almost 6 years ago
Shreshta Grover
Shreshta Grover
Additional Director
almost 7 years ago
Sidharth Grover
Sidharth Grover
Additional Director
almost 7 years ago
Manish Kuchhal
Manish Kuchhal
Additional Director
almost 8 years ago
Shankar Mishra
Shankar Mishra
Additional Director
almost 8 years ago
Yogesh Khadiya
Yogesh Khadiya
Additional Director
about 8 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Additional Director
about 8 years ago
Rajesh Verma
Rajesh Verma
Director
almost 11 years ago
Vikas Kadam
Vikas Kadam
Director
over 13 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 13 years ago
Shailesh Kumar Dwivedi
Shailesh Kumar Dwivedi
Director
over 18 years ago

Documents

Declaration by first director-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Notice of resignation;-13062020
Declaration by first director-06062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Declaration by first director-24122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form ADT-3-02122019_signed
Resignation letter-30112019
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Optional Attachment-(1)-19092019
Copy of board resolution authorizing giving of notice-19092019