Company Information

CIN
Status
Date of Incorporation
20 May 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
about 1 year ago
Jay Shankar
Jay Shankar
Director/Designated Partner
almost 2 years ago

Past Directors

Jalaj Singh
Jalaj Singh
Director
over 13 years ago
Digvijay Yadav
Digvijay Yadav
Director
over 13 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 14 years ago
Sandeep Sehgal
Sandeep Sehgal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form DIR-12-21092018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Optional Attachment-(1)-10072018
Notice of resignation;-10072018
Form DIR-12-10072018_signed
Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-11122017_signed