Company Information

CIN
Status
Date of Incorporation
17 September 2012
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
over 1 year ago
Sushma Devi Maan
Sushma Devi Maan
Director/Designated Partner
over 9 years ago
Rajkumar .
Rajkumar .
Director/Designated Partner
over 9 years ago

Past Directors

Upma Rani
Upma Rani
Director
over 12 years ago
Ramesh Chandra
Ramesh Chandra
Director
over 12 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 12 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-14112019_signed
Form AOC-4-10102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form DIR-12-22022017_signed
Optional Attachment-(1)-14022017
Letter of appointment;-14022017
Interest in other entities;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed