Company Information

CIN
Status
Date of Incorporation
09 September 2014
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Chandra
Madhu Chandra
Director/Designated Partner
over 1 year ago
Mayank Chavhan
Mayank Chavhan
Director/Designated Partner
about 2 years ago
Akhilesh Kumar Dubey
Akhilesh Kumar Dubey
Additional Director
over 3 years ago
Gopal Singh
Gopal Singh
Additional Director
over 3 years ago
Rohit Kishore
Rohit Kishore
Director
over 8 years ago

Past Directors

Rajat Sachdeva
Rajat Sachdeva
Director
about 4 years ago
Sudhir Pathak
Sudhir Pathak
Director
over 6 years ago
Joy George
Joy George
Director
over 6 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
almost 9 years ago
Achal Raina
Achal Raina
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form AOC-5-16012020-signed
Copy of board resolution-13012020
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form MGT-6-07082019_signed
-07082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Statement of Subsidiaries as per section 129 - Form AOC-1-15032019
Directors report as per section 134(3)-15032019
Supplementary or Test audit report under section 143-15032019
Form AOC - 4 CFS-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-20022019