Company Information

CIN
Status
Date of Incorporation
09 July 2012
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
12 September 2023
Paid Up Capital
20,150,120
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Verma
Naresh Verma
Director/Designated Partner
over 1 year ago
Jay Prakash Sharma
Jay Prakash Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Jossy Joseph
Jossy Joseph
Director
about 12 years ago
Anju Bala
Anju Bala
Director
about 12 years ago
Nitin Sharma
Nitin Sharma
Director
over 12 years ago
Charanjit Gulati
Charanjit Gulati
Director
over 12 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-17072020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form PAS-3-14102019_signed
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.-11102019
Copy of Board or Shareholders? resolution-11102019
Form PAS-3-24072019_signed
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.-24072019
Copy of Board or Shareholders? resolution-24072019
Form MGT-14-22072019_signed
Form SH-7-11072019-signed
Optional Attachment-(1)-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Altered memorandum of assciation;-28062019
Copy of the resolution for alteration of capital;-28062019
Altered memorandum of association-28062019
Form DPT-3-27062019
Form DIR-12-09052019_signed
Form DIR-11-28042019_signed
Acknowledgement received from company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Proof of dispatch-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed