Company Information

CIN
Status
Date of Incorporation
01 December 2005
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
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenu Sharma
Meenu Sharma
Director/Designated Partner
almost 2 years ago
Poonam Rana
Poonam Rana
Director/Designated Partner
about 19 years ago

Past Directors

Suresh Rana
Suresh Rana
Director
about 19 years ago
Anil Sharma
Anil Sharma
Director
about 19 years ago

Charges

2 Crore
31 July 2018
Icici Bank Limited
2 Crore
31 July 2018
Others
0
31 July 2018
Others
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-20092019_signed
Resignation letter-20092019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-08082018_signed
Optional Attachment-(1)-08082018
Instrument(s) of creation or modification of charge;-08082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018