Company Information

CIN
Status
Date of Incorporation
25 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Birender Kumar
Birender Kumar
Director/Designated Partner
about 4 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 4 years ago
Deepak Khurana
Deepak Khurana
Director/Designated Partner
over 5 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director/Designated Partner
over 5 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 12 years ago

Past Directors

Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 10 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
almost 10 years ago
Nirmal Singh
Nirmal Singh
Director
over 12 years ago

Documents

Form DPT-3-07012021-signed
Form INC-22-14122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form DIR-12-11122019_signed
Evidence of cessation;-07122019
Notice of resignation;-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(2)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Form DIR-12-28112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form INC-22-02112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019