Company Information

CIN
Status
Date of Incorporation
17 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 3 years ago
Raushan Prakash
Raushan Prakash
Director/Designated Partner
about 11 years ago
Alok Vatsa
Alok Vatsa
Director
about 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 11 years ago
Mukesh Kumar Roy
Mukesh Kumar Roy
Director
about 11 years ago

Past Directors

Bhushan Khanna Lal
Bhushan Khanna Lal
Director
about 8 years ago

Documents

Form ADT-1-29092020_signed
Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-04052019
Form MGT-7-04052019_signed
Form DIR-12-09072018_signed
Notice of resignation;-09072018
Evidence of cessation;-09072018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Notice of resignation;-16052017 marked as defective by Registrar on 07-07-2017
Form DIR-12-16052017_signed marked as defective by Registrar on 07-07-2017
Evidence of cessation;-16052017 marked as defective by Registrar on 07-07-2017
Evidence of cessation;-16052017
Notice of resignation;-16052017
Form DIR-12-18112016_signed
Letter of appointment;-18112016
Declaration by first director-18112016