Company Information

CIN
Status
Date of Incorporation
30 December 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Johnson
Sangeeta Johnson
Director/Designated Partner
about 19 years ago
Neelkant Bakshi
Neelkant Bakshi
Director/Designated Partner
about 19 years ago

Past Directors

Mehak Bakshi
Mehak Bakshi
Director
over 5 years ago
Bela Harsh Maheshwary
Bela Harsh Maheshwary
Director
about 19 years ago
Archana Ajay Shanghavi
Archana Ajay Shanghavi
Director
about 19 years ago

Charges

0
14 October 2011
Bank Of Baroda
4 Crore
14 October 2011
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-16102020-signed
Form DIR-12-07012020_signed
Evidence of cessation;-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form INC-22-13112018_signed
Copy of board resolution authorizing giving of notice-10112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
Copies of the utility bills as mentioned above (not older than two months)-10112018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Declaration by first director-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018