Company Information

CIN
Status
Date of Incorporation
15 March 2010
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 199/-

Directors

Aruna Rani
Aruna Rani
Director/Designated Partner
over 11 years ago
Deepak Choudhary
Deepak Choudhary
Director/Designated Partner
over 11 years ago

Past Directors

Mamta Shyamsukha
Mamta Shyamsukha
Director
almost 15 years ago
Anshu Singhal
Anshu Singhal
Director
almost 15 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form INC-22-18012018_signed
Copies of the utility bills as mentioned above (not older than two months)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-09112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Form AOC-4-25112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF