Company Information

CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,788,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Shakhar
Chandra Shakhar
Director/Designated Partner
almost 3 years ago
Vishnu Dixit
Vishnu Dixit
Director/Designated Partner
over 10 years ago
Purshottam Das Gokani
Purshottam Das Gokani
Director/Designated Partner
over 14 years ago
Hari Om Dixit
Hari Om Dixit
Director/Designated Partner
over 14 years ago

Past Directors

Devendra Kumar Dixit
Devendra Kumar Dixit
Additional Director
about 10 years ago
Nisha Dixit
Nisha Dixit
Additional Director
over 10 years ago
Naveen Chowdhary
Naveen Chowdhary
Director
about 14 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 14 years ago

Charges

81 Lak
19 May 2014
Canara Bank
19 Lak
04 January 2013
Oriental Bank Of Commerce
62 Lak
19 May 2014
Canara Bank
0
04 January 2013
Oriental Bank Of Commerce
0
19 May 2014
Canara Bank
0
04 January 2013
Oriental Bank Of Commerce
0
19 May 2014
Canara Bank
0
04 January 2013
Oriental Bank Of Commerce
0
19 May 2014
Canara Bank
0
04 January 2013
Oriental Bank Of Commerce
0
19 May 2014
Canara Bank
0
04 January 2013
Oriental Bank Of Commerce
0

Documents

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form 66-26042018_signed
Evidence of cessation;-02082016
Form DIR-12-02082016_signed
Notice of resignation;-02082016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Notice of resignation;-10052016
Optional Attachment-(1)-10052016
FormSchV-260116 for the FY ending on-310314.OCT
Form PAS-3-310116.OCT
Form23AC-260116 for the FY ending on-310314.OCT
Frm23ACA-260116 for the FY ending on-310314.OCT
Resltn passed by the BOD-230116.PDF
List of allottees-230116.PDF
Form MGT-6-120116-140710.PDF
Declaration by person-120116.PDF
Optional Attachment 2-120116.PDF
Optional Attachment 1-120116.PDF
Optional Attachment 1-011015.PDF
Optional Attachment 2-011015.PDF
Interest in other entities-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Letter of Appointment-011015.PDF