Company Information

CIN
Status
Date of Incorporation
17 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Sharma
Neelam Sharma
Director/Designated Partner
about 6 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
almost 20 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
almost 20 years ago
Rajeev Sharma
Rajeev Sharma
Director
almost 20 years ago
Jai Kishan
Jai Kishan
Director
almost 20 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Declaration by first director-15012019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-30112018_signed
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT