Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Saran Paswan
Dev Saran Paswan
Director/Designated Partner
over 5 years ago
Sunil Sardana
Sunil Sardana
Director/Designated Partner
almost 8 years ago

Past Directors

Aditya Bansal
Aditya Bansal
Additional Director
over 8 years ago
Amit Bansal
Amit Bansal
Director
over 9 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director
almost 18 years ago
Atul Bansal
Atul Bansal
Director
over 19 years ago
Ved Prakash Saxena
Ved Prakash Saxena
Director
over 19 years ago

Documents

Form DIR-12-17062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-11062018_signed
Copy of written consent given by auditor-11062018
Copy of resolution passed by the company-11062018
-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Letter of appointment;-16022017
Interest in other entities;-16022017
Form DIR-12-16022017_signed
Evidence of cessation;-16022017
Evidence of cessation;-09062016
Letter of appointment;-09062016
Interest in other entities;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form DIR-12-09062016_signed
Notice of resignation;-09062016
Form DIR-12-041215.OCT
Letter of Appointment-041215.PDF
Form MGT-7-251115.OCT
Form PAS-3-060715.OCT
Resltn passed by the BOD-060715.PDF