Company Information

CIN
Status
Date of Incorporation
10 June 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 1 year ago
Neha Sharma
Neha Sharma
Director/Designated Partner
over 1 year ago
Rajendra Mishra
Rajendra Mishra
Director/Designated Partner
over 1 year ago
Shivangi Pandey
Shivangi Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Tripathi
Manoj Kumar Tripathi
Director
over 10 years ago
Jagdamba Prasad Gupta
Jagdamba Prasad Gupta
Additional Director
over 10 years ago
Shri Kishan Bhattar
Shri Kishan Bhattar
Director
over 11 years ago
Narayan Jee Jha
Narayan Jee Jha
Director
over 11 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-04092020-signed
Form AOC-5-13022020-signed
Copy of board resolution-11022020
Form INC-22-01022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Copy of board resolution authorizing giving of notice-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-28062019
Form MGT-14-15052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190515
Altered articles of association-10052019
Altered memorandum of association-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of written consent given by auditor-23112017