Company Information

CIN
Status
Date of Incorporation
27 January 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Garg
Amit Garg
Director/Designated Partner
over 2 years ago
Nisha Garg
Nisha Garg
Director/Designated Partner
over 5 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director
over 7 years ago

Past Directors

Sher Singh Malik
Sher Singh Malik
Director
over 11 years ago
Parveen Thukral
Parveen Thukral
Director
about 13 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form INC-22-29032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Interest in other entities;-15032019
Form DIR-12-21022019_signed