Company Information
CIN
Status
Date of Incorporation
07 June 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagbandhu Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Chander Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ganga Ram
Director
over 7 years ago
over 7 years ago
Virendra Dubey Kumar
Director
over 11 years ago
over 11 years ago
Nardev Sharma
Additional Director
almost 12 years ago
almost 12 years ago
Charges
28 June 2012
Punjab & Sind Bank
9 Crore
28 June 2012
Punjab & Sind Bank
0
28 June 2012
Punjab & Sind Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Form DIR-12-26012019_signed
Optional Attachment-(1)-20012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Interest in other entities;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017