Company Information

CIN
Status
Date of Incorporation
12 April 2006
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh .
Suresh .
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Madan
Sanjeev Kumar Madan
Director/Designated Partner
over 9 years ago

Past Directors

Sulabh Kaushal
Sulabh Kaushal
Director
about 7 years ago
Jai Mohan Gandhi
Jai Mohan Gandhi
Director
over 10 years ago
Ashish Garg
Ashish Garg
Director
over 11 years ago
Gaurav Misra
Gaurav Misra
Director
over 11 years ago

Charges

0
29 January 2015
Axis Bank Ltd.
50 Crore
29 January 2015
Axis Bank Ltd.
0
29 January 2015
Axis Bank Ltd.
0
29 January 2015
Axis Bank Ltd.
0

Documents

Form CHG-4-20052020_signed
Letter of the charge holder stating that the amount has been satisfied-20052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DIR-12-15102019_signed
Evidence of cessation;-20052019
Interest in other entities;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Interest in other entities;-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form INC-22-29032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
Form DIR-11-17112017_signed