Company Information

CIN
Status
Date of Incorporation
25 October 2013
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 1 year ago
Mukul Gehlot
Mukul Gehlot
Director/Designated Partner
almost 2 years ago

Past Directors

Surender Singh
Surender Singh
Director
about 11 years ago

Documents

Form INC-22-31012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Copy of board resolution authorizing giving of notice-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form DIR-12-20102017_signed
Notice of resignation;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Letter of appointment;-11102017
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Interest in other entities;-17072017
Form DIR-11-17072017_signed
Acknowledgement received from company-17072017
Evidence of cessation;-17072017