Company Information

CIN
Status
Date of Incorporation
26 February 2007
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Bhadoo
Anjali Bhadoo
Director/Designated Partner
over 1 year ago
Ajit Singh Godara
Ajit Singh Godara
Director/Designated Partner
over 1 year ago
Kunal Bhadoo
Kunal Bhadoo
Director/Designated Partner
over 15 years ago
Deepak Dasgupta
Deepak Dasgupta
Director
over 17 years ago

Past Directors

Rai Singh Bhadoo
Rai Singh Bhadoo
Director
over 7 years ago
Raminder Singh Sidhu
Raminder Singh Sidhu
Director
over 15 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
almost 18 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-03032021-signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Optional Attachment-(1)-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form DIR-12-13102020_signed
Notice of resignation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Evidence of cessation;-12102020
Declaration by first director-12102020
Form DPT-3-23092020-signed
Form INC-22-29082020_signed
Optional Attachment-(1)-29082020
Copy of board resolution authorizing giving of notice-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form ADT-1-18082020_signed
Copy of the intimation sent by company-18082020
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019