Company Information

CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Thukral
Mohit Thukral
Director/Designated Partner
about 1 year ago
Rajan Thukral
Rajan Thukral
Director/Designated Partner
over 1 year ago
Saurabh Thukral
Saurabh Thukral
Director/Designated Partner
over 1 year ago
Prem Kumar Chugh
Prem Kumar Chugh
Director
over 12 years ago

Past Directors

Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
over 12 years ago
Barkha Kumari
Barkha Kumari
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Notice of resignation filed with the company-17022017
Form DIR-11-17022017_signed
Acknowledgement received from company-17022017