Company Information

CIN
Status
Date of Incorporation
18 May 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Rohilla
Raj Kumar Rohilla
Director/Designated Partner
over 1 year ago
Shyam Lal
Shyam Lal
Director/Designated Partner
almost 2 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
about 11 years ago
Azad Kumar Bhura
Azad Kumar Bhura
Director
over 13 years ago

Past Directors

Alok Ranjan Sinha
Alok Ranjan Sinha
Additional Director
over 9 years ago
Ram Mehar
Ram Mehar
Director
over 11 years ago
Vinod Kumar Abbey
Vinod Kumar Abbey
Director
over 14 years ago

Charges

100 Crore
30 October 2014
Axis Bank Ltd.
100 Crore
30 October 2014
Axis Bank Ltd.
0
30 October 2014
Axis Bank Ltd.
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-20112020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form INC-22-08042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Optional Attachment-(1)-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
Copy of board resolution authorizing giving of notice-03042018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed