Company Information

CIN
Status
Date of Incorporation
26 September 2013
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Gupta
Neena Gupta
Director/Designated Partner
almost 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
about 11 years ago
Amit Mavi
Amit Mavi
Director
over 11 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Director
over 9 years ago
Pramod Kumar Aggarwal
Pramod Kumar Aggarwal
Director
over 11 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Form DPT-3-21022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-20062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form ADT-3-29042019_signed
Resignation letter-27042019
Form ADT-1-19012019_signed
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Form ADT-3-12122018-signed
Resignation letter-21112018
List of share holders, debenture holders;-18102018