Company Information

CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
3,950,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Varsha
. Varsha
Director/Designated Partner
about 1 year ago
Saddam .
Saddam .
Director/Designated Partner
over 7 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
about 12 years ago

Past Directors

Monu .
Monu .
Director
almost 9 years ago
Sonu .
Sonu .
Director
almost 9 years ago
Prakash Gupta
Prakash Gupta
Director
almost 10 years ago
Mohan Swaroop Garg
Mohan Swaroop Garg
Director
almost 10 years ago
Sohit .
Sohit .
Director
over 11 years ago
Ashish Sharma
Ashish Sharma
Director
over 11 years ago
Anil Gaur
Anil Gaur
Director
about 19 years ago
Ravi Shankar Sharma
Ravi Shankar Sharma
Director
about 19 years ago

Documents

Form INC-28-05022018-signed
Optional Attachment-(1)-11012018
Copy of court order or NCLT or CLB or order by any other competent authority.-11012018
Form MGT-14-18122017_signed
Optional Attachment-(1)-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Form DIR-12-22112017_signed
Declaration by first director-16112017
Optional Attachment-(1)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form INC-22-29072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
Optional Attachment-(1)-29072017
Copy of board resolution authorizing giving of notice-29072017
Copies of the utility bills as mentioned above (not older than two months)-29072017
Form MGT-14-15052017_signed
Form MGT-6-15052017_signed
-15052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
Optional Attachment-(1)-15052017
Optional Attachment-(1)-19042017
Notice of resignation;-19042017
Evidence of cessation;-19042017
Form DIR-12-19042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Interest in other entities;-18042017