Company Information

CIN
Status
Date of Incorporation
10 October 2013
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

Krishna Nand Chaurasia
Krishna Nand Chaurasia
Director/Designated Partner
over 1 year ago
Ratan Chandra Gaund
Ratan Chandra Gaund
Director/Designated Partner
over 1 year ago
Om Prakash Rana
Om Prakash Rana
Director/Designated Partner
over 1 year ago

Past Directors

Nand Kishore Shah
Nand Kishore Shah
Director
over 9 years ago
Nitesh Kumar Singh
Nitesh Kumar Singh
Director
about 10 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 10 years ago
Shantanu Singh
Shantanu Singh
Director
about 11 years ago

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-28062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Form GNL-2-19042019-signed
Optional Attachment-(1)-13042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29032019
Form MGT-14-17112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form INC-28-25102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102018
Form MGT-7-16072018_signed
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form AOC-4-19052018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018