Company Information

CIN
Status
Date of Incorporation
17 December 2014
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
almost 2 years ago
Rachit Garg
Rachit Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Ashwani Plaha
Ashwani Plaha
Director
about 10 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
HAMILTON_H30014815_TUSHCHAUHAN_20181130203611.xlsm
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form DIR-12-26102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form DIR-11-16052017_signed
Optional Attachment-(1)-11052017
Letter of appointment;-11052017
Notice of resignation;-11052017
Form DIR-12-15052017_signed