Company Information
CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankroday Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Shashi Prakash
Director/Designated Partner
over 5 years ago
over 5 years ago
Somesh Chandra
Director
over 12 years ago
over 12 years ago
Charges
18 September 2023
Canara Bank
0
18 September 2023
Canara Bank
0
18 September 2023
Canara Bank
0
Documents
Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-28112020
Copy of board resolution authorizing giving of notice-28112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112020
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Form AOC-4-15012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-1-131015.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310314.OCT