Company Information

CIN
Status
Date of Incorporation
14 July 2011
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

Sahil Sharma
Sahil Sharma
Director/Designated Partner
about 6 years ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Ram Chandra .
Ram Chandra .
Director
about 13 years ago
Subhash Bhartia
Subhash Bhartia
Director
over 13 years ago

Documents

Form AOC-4-04032021_signed
Approval letter for extension of AGM;-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form DPT-3-30072020-signed
Form ADT-1-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed