Company Information

CIN
Status
Date of Incorporation
02 May 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetanjali .
Geetanjali .
Director/Designated Partner
about 1 year ago
Rahul Gaur
Rahul Gaur
Director/Designated Partner
almost 2 years ago
Shahzad Khan
Shahzad Khan
Director/Designated Partner
over 4 years ago
Sanju Devi
Sanju Devi
Director/Designated Partner
over 5 years ago
Pawan Sharma
Pawan Sharma
Director
over 13 years ago

Past Directors

Shahab Uddin
Shahab Uddin
Director
about 13 years ago
Ranjeet Kumar Sinha
Ranjeet Kumar Sinha
Director
about 13 years ago
Sandhya Jaiswal
Sandhya Jaiswal
Director
over 13 years ago
Vikas Gupta
Vikas Gupta
Director
over 13 years ago
Akhilesh Kumar
Akhilesh Kumar
Director
over 13 years ago

Documents

Form DIR-12-25092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(3)-06062020
Optional Attachment-(4)-06062020
List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Form MGT-7-25122019_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 INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019