Company Information

CIN
Status
Date of Incorporation
18 May 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 5 years ago
Manish Agarwal
Manish Agarwal
Director
almost 12 years ago

Past Directors

Rahul Pareek .
Rahul Pareek .
Additional Director
about 6 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
about 9 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-08122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MSME FORM I-08122020_signed
Form DPT-3-07122020
Form DPT-3-10112020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DPT-3-07092020-signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-17112019_signed
Form MSME FORM I-13112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Form DPT-3-30062019
Form DIR-11-18122018_signed