Company Information

CIN
Status
Date of Incorporation
23 July 2014
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 1 year ago
Gopal Singh
Gopal Singh
Director/Designated Partner
about 4 years ago
Naveen Yadav
Naveen Yadav
Director
over 6 years ago
Rohit Kishore
Rohit Kishore
Director
over 8 years ago

Past Directors

Kalyan Kumar Kanji
Kalyan Kumar Kanji
Director
over 5 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
about 9 years ago
Rakesh Tripathy
Rakesh Tripathy
Director
over 10 years ago

Documents

Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form AOC-5-15012020-signed
Copy of board resolution-13012020
Form MGT-7-10122019_signed
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 AOC-4-29112019
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Form DIR-12-08112019_signed
Interest in other entities;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form DIR-12-05012019_signed
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Notice of resignation;-31122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Form DIR-12-26102018_signed