Company Information

CIN
Status
Date of Incorporation
24 April 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
about 1 year ago
Pawan Mittal
Pawan Mittal
Director/Designated Partner
over 1 year ago
Ashish Hetampuria .
Ashish Hetampuria .
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form ADT-3-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Resignation letter-30102019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(2)-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form SH-7-08122018-signed