Company Information

CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
1,975,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Vishal Sehgal
Vishal Sehgal
Director/Designated Partner
almost 8 years ago
Ashwani Bhardwaj
Ashwani Bhardwaj
Director
about 13 years ago
Bharti Kansal
Bharti Kansal
Director
almost 14 years ago
Prashant Kansal
Prashant Kansal
Director
almost 14 years ago

Past Directors

Sangeeta Bhardwaj
Sangeeta Bhardwaj
Director
almost 10 years ago
Saurabh Jain
Saurabh Jain
Additional Director
almost 13 years ago
Satish Kumar
Satish Kumar
Director
about 14 years ago

Documents

Form DPT-3-20022020-signed
Auditor?s certificate-20022020
Form INC-28-18022020-signed
Optional Attachment-(1)-15022020
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
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 DPT-3-17062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form DIR-12-14032019_signed
Interest in other entities;-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
Form PAS-3-30012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Copy of Board or Shareholders? resolution-30012019
Form SH-7-28012019-signed
Optional Attachment-(1)-23012019
Altered memorandum of assciation;-23012019
Copy of the resolution for alteration of capital;-23012019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed