Company Information

CIN
Status
Date of Incorporation
09 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kejriwal
Vijay Kejriwal
Director/Designated Partner
almost 2 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
almost 2 years ago
Azad Kumar Bhura
Azad Kumar Bhura
Director
over 13 years ago

Past Directors

Prashant Jain
Prashant Jain
Director
over 11 years ago
Vinod Kumar Abbey
Vinod Kumar Abbey
Additional Director
almost 15 years ago
Surinder Pal Singh
Surinder Pal Singh
Additional Director
almost 18 years ago

Charges

09 February 2023
Others
0
09 February 2023
Others
0

Documents

Form DPT-3-28122020-signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form INC-22-30032018_signed
Copy of board resolution authorizing giving of notice-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Proof of dispatch-02052017
Notice of resignation filed with the company-02052017
Acknowledgement received from company-02052017
Form DIR-11-02052017_signed
Evidence of cessation;-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017