Company Information

CIN
Status
Date of Incorporation
18 July 2005
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
04 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Multan Singh
Multan Singh
Director/Designated Partner
almost 2 years ago
Sunil Mishra
Sunil Mishra
Director/Designated Partner
almost 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 14 years ago

Past Directors

Bhagwan Das Dogra
Bhagwan Das Dogra
Additional Director
over 8 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
over 19 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
over 19 years ago

Documents

Approval letter for extension of AGM;-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-10102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018
Form DIR-12-01102018_signed
Optional Attachment-(4)-21082018
Optional Attachment-(2)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(3)-21082018
Evidence of cessation;-21082018