Company Information

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

Directors

Rahul Rastogi
Rahul Rastogi
Director/Designated Partner
over 2 years ago
Sunny Katyal
Sunny Katyal
Director/Designated Partner
over 2 years ago
Honey Katyal
Honey Katyal
Director/Designated Partner
almost 11 years ago
Sakshi Katyal
Sakshi Katyal
Director/Designated Partner
almost 11 years ago

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-23122020
Form DPT-3-29072020-signed
Form AOC-4-16122019_signed
Form BEN - 2-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Declaration under section 90-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-10102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-14-01042019_signed
Optional Attachment-(1)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-5-04082018-signed
Copy of board resolution-25072018
Form MGT-7-16032018_signed