Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bikash Kumar Mandal
Bikash Kumar Mandal
Director/Designated Partner
over 1 year ago
. Ramesh
. Ramesh
Director/Designated Partner
almost 3 years ago
Sushil Kumar
Sushil Kumar
Director
almost 4 years ago
Danish Husain
Danish Husain
Individual Promoter
over 4 years ago
Rahul Yadav
Rahul Yadav
Additional Director
almost 9 years ago

Past Directors

Rajat Yadav
Rajat Yadav
Additional Director
over 7 years ago
. Sangeeta
. Sangeeta
Additional Director
over 8 years ago
Lalit Sharma
Lalit Sharma
Additional Director
over 8 years ago
Ravindra Nath Gupta
Ravindra Nath Gupta
Director
about 11 years ago
Manju Gupta
Manju Gupta
Director
about 11 years ago

Documents

Form ADT-1-25122020_signed
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-3-11062020_signed
Resignation letter-11062020
Form INC-22-08112019_signed
Form DIR-12-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy of board resolution authorizing giving of notice-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Notice of resignation;-07112019
Form DIR-12-07112019_signed
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed