Company Information
CIN
Status
Date of Incorporation
07 September 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar Singh
Director
over 5 years ago
over 5 years ago
Rahul Kumar Singh
Director
over 5 years ago
over 5 years ago
Deepak Kumar Singh
Director
over 9 years ago
over 9 years ago
Past Directors
Kumar Abhishek
Director
over 9 years ago
over 9 years ago
Pradeep Kumar
Director
over 9 years ago
over 9 years ago
Charges
16 March 2020
Punjab National Bank
27 Lak
16 March 2020
Others
0
16 March 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Company CSR policy as per section 135(4)-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(4)-30102019
Evidence of cessation;-30102019
Notice of resignation;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Form DIR-12-10102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018