Company Information

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

Directors

Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
almost 2 years ago
Saket Bansal
Saket Bansal
Director
over 11 years ago
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
over 11 years ago

Past Directors

Satish Kumar
Satish Kumar
Additional Director
over 10 years ago
Yamuna Karki
Yamuna Karki
Director
about 13 years ago
Charan Singh
Charan Singh
Director
about 13 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form BEN - 2-24092020_signed
Declaration under section 90-24092020
Optional Attachment-(1)-24092020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed