Company Information

CIN
Status
Date of Incorporation
17 January 2014
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anant Jaiswal
Anant Jaiswal
Director/Designated Partner
over 8 years ago
Hare Ram Singh
Hare Ram Singh
Director/Designated Partner
about 9 years ago

Past Directors

Shyamaa Charan Mishra
Shyamaa Charan Mishra
Director
about 9 years ago
Kiran Devi
Kiran Devi
Director
almost 11 years ago

Documents

Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-30112020
Optional Attachment-(1)-30112020
Altered memorandum of assciation;-30112020
Form DIR-12-15102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form PAS-3-12102020_signed
Copy of Board or Shareholders? resolution-10102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Form PAS-3-02032020_signed
Form PAS-3-27022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of Board or Shareholders? resolution-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
Copy of Board or Shareholders? resolution-22022020
Form PAS-3-28122019_signed
Copy of Board or Shareholders? resolution-28122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122019
Form PAS-3-12102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102019
Copy of Board or Shareholders? resolution-12102019