Company Information

CIN
Status
Date of Incorporation
22 November 2005
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 2022
Paid Up Capital
48,800,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Gupta
Gopal Gupta
Director/Designated Partner
over 1 year ago
Puneet Goel
Puneet Goel
Director/Designated Partner
over 1 year ago
Prem Kumar Goel
Prem Kumar Goel
Director/Designated Partner
over 1 year ago
Vishal Singh
Vishal Singh
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Additional Director
over 16 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 19 years ago

Past Directors

Raman Kanwar
Raman Kanwar
Director
almost 11 years ago
Mangay Ram
Mangay Ram
Director
about 12 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 19 years ago

Documents

Form DPT-3-29092020-signed
Form AOC-4-12092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Form DIR-12-12082020_signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form ADT-1-17112019_signed
-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-03072019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(2)-15032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-20042018
Directors report as per section 134(3)-20042018