Company Information

CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Shishodia
Manoj Kumar Shishodia
Director/Designated Partner
over 1 year ago
Antram Dahire
Antram Dahire
Director/Designated Partner
almost 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 5 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 12 years ago
Ashish Gupta
Ashish Gupta
Director
about 13 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 13 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
over 8 years ago
Hanumat Singh Nathawat
Hanumat Singh Nathawat
Additional Director
over 8 years ago
Kamal Kumar
Kamal Kumar
Director
over 10 years ago

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Interest in other entities;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Optional Attachment-(2)-17122020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form DIR-12-05102018_signed
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Optional Attachment-(3)-05032018