Company Information
CIN
Status
Date of Incorporation
16 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
13,366,400
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Sharma
Director
almost 15 years ago
almost 15 years ago
Seema Sharma
Director
almost 15 years ago
almost 15 years ago
Past Directors
Lalit Paswan
Director
almost 10 years ago
almost 10 years ago
Ramesh Chander
Director
almost 10 years ago
almost 10 years ago
Anju Bala
Director
almost 13 years ago
almost 13 years ago
Anand Prakash Sharma
Director
almost 13 years ago
almost 13 years ago
Nitin Sharma
Director
almost 15 years ago
almost 15 years ago
Charanjit Gulati
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-12022021-signed
Form DPT-3-13072020-signed
Form DIR-12-15122019_signed
Notice of resignation;-03122019
Notice of resignation filed with the company-03122019
Form DIR-12-03122019_signed
Optional Attachment-(1)-03122019
Proof of dispatch-03122019
Form DIR-11-03122019_signed
Acknowledgement received from company-03122019
Evidence of cessation;-03122019
Declaration by first director-29112019
Notice of resignation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Form SH-7-12122018-signed
Form MGT-14-07122018_signed
Altered memorandum of association-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Altered memorandum of assciation;-07122018
Optional Attachment-(1)-07122018
Copy of the resolution for alteration of capital;-07122018