Company Information

CIN
Status
Date of Incorporation
23 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 1 year ago
Devendra Pandey
Devendra Pandey
Director/Designated Partner
almost 2 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
almost 2 years ago
Meenakshi Bhardwaj
Meenakshi Bhardwaj
Director/Designated Partner
almost 2 years ago

Past Directors

Nitin Mittal
Nitin Mittal
Director
over 11 years ago
Pankaj Sinha
Pankaj Sinha
Director
about 13 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-07122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Optional Attachment-(1)-26102017
Copy of written consent given by auditor-04072017