Company Information

CIN
Status
Date of Incorporation
05 December 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikita Kushwaha
Nikita Kushwaha
Director/Designated Partner
almost 2 years ago
Rajesh Bhardwaj
Rajesh Bhardwaj
Director/Designated Partner
over 2 years ago

Past Directors

Mohan Lal
Mohan Lal
Director
almost 6 years ago
Rohtash Baisoya
Rohtash Baisoya
Director
about 11 years ago

Charges

8 Lak
31 December 2022
Kogta Financial (india) Ltd
8 Lak
31 December 2022
Others
0
31 December 2022
Others
0
30 December 2023
Others
0
31 December 2022
Others
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form ADT-1-05012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-21102020
Optional Attachment-(1)-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form ADT-3-27072019_signed
Resignation letter-27072019
Form DIR-11-23022019_signed
Proof of dispatch-22022019
Notice of resignation filed with the company-22022019
Form ADT-3-25012019-signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018