Company Information

CIN
Status
Date of Incorporation
25 January 2011
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
29 September 2023
Paid Up Capital
6,036,710
Authorised Capital
6,121,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak .
Deepak .
Director/Designated Partner
over 1 year ago
Amit Joshi
Amit Joshi
Director/Designated Partner
almost 2 years ago
Ratul Puri
Ratul Puri
Additional Director
almost 14 years ago

Past Directors

Ritesh Kumar
Ritesh Kumar
Director
over 9 years ago
Manoj .
Manoj .
Director
over 10 years ago
Chandra Kant Mishra
Chandra Kant Mishra
Director
over 12 years ago
Tarun Ajitkumar Jaitly
Tarun Ajitkumar Jaitly
Additional Director
over 12 years ago
Kundan Agrawal
Kundan Agrawal
Director
over 13 years ago
Rajiv Shamsherbahadur Saxena
Rajiv Shamsherbahadur Saxena
Director
over 13 years ago
Pramud Jain
Pramud Jain
Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DIR-12-16102019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Notice of resignation;-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form INC-22-16092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Copy of board resolution authorizing giving of notice-15092017