Company Information

CIN
Status
Date of Incorporation
05 March 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Sharma
Neha Sharma
Director/Designated Partner
about 1 year ago
Neeraj Khari
Neeraj Khari
Director/Designated Partner
about 1 year ago
Pranjali Gupta
Pranjali Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Om Prakash Shukla
Om Prakash Shukla
Director
over 6 years ago
Shri Kishan Bhattar
Shri Kishan Bhattar
Additional Director
almost 10 years ago
Manoj Kumar Tripathi
Manoj Kumar Tripathi
Director
almost 11 years ago
Narayan Jee Jha
Narayan Jee Jha
Director
almost 11 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-5-13022020-signed
Copy of board resolution-11022020
Form INC-22-31012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Copy of board resolution authorizing giving of notice-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Form AOC-4-23102019_signed
Form DIR-12-17102019_signed
Interest in other entities;-16102019
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-09102018_signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018