Company Information
CIN
Status
Date of Incorporation
07 August 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashank Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalit Modi
Director
about 18 years ago
about 18 years ago
Dinesh Chand Jain
Director
almost 20 years ago
almost 20 years ago
Rajul Modi
Director
about 20 years ago
about 20 years ago
Charges
14 March 2017
Renu Proptech Private Limited
30 Crore
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0
Documents
Declaration by first director-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Form ADT-1-09062020_signed
Optional Attachment-(1)-09062020
Copy of written consent given by auditor-09062020
List of share holders, debenture holders;-03042020
Form MGT-7-03042020_signed
Optional Attachment-(4)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form AOC-4-21032020_signed
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-09012018
Copy of board resolution authorizing giving of notice-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Proof of dispatch-08122017
Form DIR-11-08122017_signed
Notice of resignation filed with the company-08122017
Acknowledgement received from company-08122017
Notice of resignation;-07122017
Letter of appointment;-07122017
Interest in other entities;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form CHG-1-14032017_signed
Instrument(s) of creation or modification of charge;-14032017
