Company Information

CIN
Status
Date of Incorporation
17 May 2006
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 499/-

Directors

Bindya Jain
Bindya Jain
Director/Designated Partner
over 1 year ago
Pavan Kumar
Pavan Kumar
Director/Designated Partner
about 11 years ago
Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 18 years ago
Mahesh Mittal
Mahesh Mittal
Director
over 18 years ago
Rajinder Gupta
Rajinder Gupta
Director
over 18 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 19 years ago

Past Directors

Harsh Mittal
Harsh Mittal
Director
over 18 years ago
Sushil Kumar Mahajan
Sushil Kumar Mahajan
Director
over 18 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 19 years ago

Documents

Form INC-22-31122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Copy of board resolution authorizing giving of notice-25122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-13112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed