Company Information

CIN
Status
Date of Incorporation
30 May 2013
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 199/-

Directors

. Urmil
. Urmil
Director/Designated Partner
about 5 years ago
Dinesh Kumar Arora
Dinesh Kumar Arora
Director/Designated Partner
over 5 years ago

Past Directors

Sachin Garg
Sachin Garg
Director
almost 10 years ago
Ravinder Kumar
Ravinder Kumar
Director
almost 10 years ago

Documents

Form DPT-3-01092020-signed
Declaration by first director-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Evidence of cessation;-05112019
Notice of resignation;-05112019
Form DIR-12-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form INC-22-31082019_signed
Copy of board resolution authorizing giving of notice-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-31082019_signed
Form DPT-3-01072019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed