Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 May 2018
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veer Jha Chand
Veer Jha Chand
Director/Designated Partner
over 5 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 8 years ago
Shamim Ahmad
Shamim Ahmad
Director/Designated Partner
almost 8 years ago
Rajeev Singh Kushwaha
Rajeev Singh Kushwaha
Director
over 9 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 13 years ago
Rajiv Goel
Rajiv Goel
Director
over 20 years ago

Past Directors

Krishna Kumar
Krishna Kumar
Director
almost 8 years ago
Ravi Kumar
Ravi Kumar
Additional Director
over 8 years ago
Rajesh Singh
Rajesh Singh
Director
over 9 years ago
Subhash Rajak
Subhash Rajak
Director
over 9 years ago
Rajiv Kumar Lath
Rajiv Kumar Lath
Director
almost 10 years ago
Anirudh Joshi
Anirudh Joshi
Director
almost 10 years ago
Omkar .
Omkar .
Director
about 10 years ago
Sunil Kumar
Sunil Kumar
Director
about 10 years ago
Vijay Kumar
Vijay Kumar
Director
about 10 years ago
Dhan Kumar Jain
Dhan Kumar Jain
Director
almost 13 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
over 13 years ago
Bimla Goel
Bimla Goel
Director
over 20 years ago
Trilochan Lal Goel
Trilochan Lal Goel
Director
over 20 years ago

Documents

Evidence of cessation;-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-04012019_signed
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
Notice of resignation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Declaration by first director-03012019
Interest in other entities;-03012019
Form MGT-7-13062018_signed
List of share holders, debenture holders;-11062018
Optional Attachment-(1)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Evidence of cessation;-21092017
Form DIR-12-21092017_signed
Notice of resignation;-21092017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Copy of board resolution authorizing giving of notice-04082017