Company Information

CIN
Status
Date of Incorporation
09 April 2010
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
3,659,000
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Verma
Rajesh Verma
Director/Designated Partner
over 1 year ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 2 years ago
Ashish Pandit
Ashish Pandit
Director
over 13 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 13 years ago

Past Directors

Veena Jain
Veena Jain
Director
over 9 years ago
Mohd Irfan Qureshi
Mohd Irfan Qureshi
Director
over 9 years ago
Arjun Singh
Arjun Singh
Director
almost 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form GNL-2-18102019-signed
Form MGT-14-27082019_signed
Form PAS-3-27082019_signed
Copy of Board or Shareholders? resolution-27082019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082019
Optional Attachment-(1)-27082019
Valuation Report from the valuer, if any;-27082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Complete record of private placement offers and acceptances in Form PAS-5.-27082019
Form MGT-14-17052019_signed
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form SH-7-12042019-signed
Optional Attachment-(1)-11042019
Altered memorandum of assciation;-11042019
Copy of the resolution for alteration of capital;-11042019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form SH-7-06022018-signed
Form GNL-2-18012018-signed
Form GNL-2-12012018-signed