Company Information

CIN
Status
Date of Incorporation
19 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harendra Singh Khokhar
Harendra Singh Khokhar
Director/Designated Partner
over 1 year ago
Shakti Nath
Shakti Nath
Director/Designated Partner
almost 2 years ago
Ankit Goyat
Ankit Goyat
Director/Designated Partner
about 2 years ago
Abhishek Goyat
Abhishek Goyat
Director/Designated Partner
about 2 years ago
Manoj Chaudhary
Manoj Chaudhary
Director/Designated Partner
about 3 years ago
Neelam Khokhar .
Neelam Khokhar .
Director
over 9 years ago
Vikram Nath
Vikram Nath
Additional Director
almost 10 years ago
Meena Nath
Meena Nath
Director
about 12 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
about 4 years ago

Charges

19 Lak
31 May 2018
Kotak Mahindra Prime Limited
19 Lak
31 May 2018
Others
0
31 May 2018
Others
0

Documents

Form DPT-3-04122020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-21062019_signed
Form INC-22-01062019_signed
Optional Attachment-(1)-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(2)-29052019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form ADT-1-25022019_signed
Optional Attachment-(3)-25022019
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Form CHG-1-16072018_signed
Instrument(s) of creation or modification of charge;-16072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-07052018_signed