Company Information

CIN
Status
Date of Incorporation
29 May 2010
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
15 May 2023
Paid Up Capital
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ridhi Arora
Ridhi Arora
Director/Designated Partner
about 1 year ago
Srikanta Swain
Srikanta Swain
Director/Designated Partner
over 1 year ago
Rajashree Swain
Rajashree Swain
Director/Designated Partner
over 1 year ago
Lalit Mohan Sharma
Lalit Mohan Sharma
Director/Designated Partner
over 1 year ago
Sukrita Dhingra Mehra
Sukrita Dhingra Mehra
Director/Designated Partner
over 2 years ago
Tanya Puri
Tanya Puri
Director
over 10 years ago
Gaurav Kumar Kanodia
Gaurav Kumar Kanodia
Director
over 14 years ago

Past Directors

Ajeet Sharma
Ajeet Sharma
Additional Director
over 7 years ago
Navneet Kumar Agrawal
Navneet Kumar Agrawal
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201113
Form MGT-14-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Altered articles of association-09112020
Optional Attachment-(4)-09112020
Optional Attachment-(3)-09112020
Altered memorandum of association-09112020
Form INC-22-06102020_signed
Form DIR-12-26092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Form DPT-3-11032020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Auditor?s certificate-24062019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form MGT-7-31122018_signed
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019