Company Information

CIN
Status
Date of Incorporation
10 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 499/-

Directors

Suresh .
Suresh .
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director/Designated Partner
about 2 years ago

Past Directors

Ratan Singh Kandari
Ratan Singh Kandari
Director
over 10 years ago
Sanjeev Kumar Madan
Sanjeev Kumar Madan
Director
almost 11 years ago

Charges

09 February 2023
Others
0
09 February 2023
Others
0
09 February 2023
Others
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-20112020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29082019
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form INC-22-29032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Copy of board resolution authorizing giving of notice-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form DIR-12-07102017_signed
Notice of resignation;-26052017
Letter of appointment;-26052017
Interest in other entities;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Evidence of cessation;-26052017
Form DIR-12-26052017_signed