Company Information

CIN
Status
Date of Incorporation
30 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babita Pandey
Babita Pandey
Director/Designated Partner
about 1 year ago
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
over 1 year ago

Past Directors

Yogesh Pandey
Yogesh Pandey
Director
over 12 years ago
Surender Kumar Verma
Surender Kumar Verma
Director
over 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-11-09112017_signed
Acknowledgement received from company-09112017
Proof of dispatch-09112017
Notice of resignation filed with the company-09112017
Form DIR-11-08112017_signed
Proof of dispatch-07112017
Notice of resignation filed with the company-07112017
Acknowledgement received from company-07112017
Evidence of cessation;-02112017
Form DIR-12-02112017_signed
Notice of resignation;-02112017
Optional Attachment-(1)-02112017
Form DIR-12-05102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed