Company Information

CIN
Status
Date of Incorporation
15 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
Suparna Chitrakar
Suparna Chitrakar
Director/Designated Partner
almost 3 years ago
Amar Chitrakar
Amar Chitrakar
Director/Designated Partner
almost 3 years ago
Anita Garg
Anita Garg
Director
over 6 years ago
Vinay Bansal
Vinay Bansal
Director
over 7 years ago

Past Directors

Vinod Garg
Vinod Garg
Director
over 7 years ago
Sita Ram Das
Sita Ram Das
Director
almost 10 years ago
Ram Padarth Paswan
Ram Padarth Paswan
Director
almost 15 years ago
Ranjeet Singh Saini
Ranjeet Singh Saini
Director
almost 15 years ago
Suresh Sharma
Suresh Sharma
Director
almost 15 years ago
Aarti Sharma
Aarti Sharma
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-11-24012020_signed
Optional Attachment-(1)-24012020
Proof of dispatch-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Notice of resignation filed with the company-24012020
Interest in other entities;-24012020
Declaration by first director-24012020
Acknowledgement received from company-24012020
Optional Attachment-(2)-24012020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-3-08092018-signed
Resignation letter-05092018