Company Information

CIN
Status
Date of Incorporation
23 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Prakash
Sunil Prakash
Director/Designated Partner
over 1 year ago
Swapan Grover
Swapan Grover
Director/Designated Partner
about 7 years ago

Past Directors

Sanjeev Madan
Sanjeev Madan
Director
over 11 years ago
Parveen Mangla
Parveen Mangla
Additional Director
over 11 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director
about 13 years ago
Dharmendra Singh
Dharmendra Singh
Director
about 13 years ago
Anila Singh
Anila Singh
Director
almost 14 years ago
Rajiv Choudhary
Rajiv Choudhary
Director
almost 14 years ago

Documents

Form DPT-3-15062020-signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-25062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Evidence of cessation;-09042018
Form DIR-12-09042018_signed
Notice of resignation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Form e-CODS-03032018_signed
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed