Company Information

CIN
Status
Date of Incorporation
13 September 2013
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 499/-

Directors

Okesh Singh
Okesh Singh
Director/Designated Partner
almost 2 years ago
Mahinder Kumar Minocha
Mahinder Kumar Minocha
Director/Designated Partner
about 2 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
over 4 years ago
Manish Uppal
Manish Uppal
Additional Director
over 11 years ago

Past Directors

Manju Kapoor
Manju Kapoor
Additional Director
over 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-14122020-signed
Supplementary or Test audit report under section 143-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Form AOC - 4 CFS-19092020_signed
Form DPT-3-07092020-signed
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
Statement of Subsidiaries as per section 129 - Form AOC-1-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-22062019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-18102018_signed