Company Information

CIN
Status
Date of Incorporation
15 March 2010
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

Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Amit Kumar Mangla
Amit Kumar Mangla
Director/Designated Partner
over 1 year ago

Past Directors

Mohinder Paul Singal
Mohinder Paul Singal
Director
almost 10 years ago
Mamta Shyamsukha
Mamta Shyamsukha
Director
almost 15 years ago
Anshu Singhal
Anshu Singhal
Director
almost 15 years ago

Documents

Form ADT-1-17102020_signed
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-09102020_signed
Resignation letter-06102020
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Optional Attachment-(1)-11082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-06112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form INC-22-22052019_signed