Company Information

CIN
Status
Date of Incorporation
16 June 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navin Kumar Sharma
Navin Kumar Sharma
Director/Designated Partner
over 1 year ago
Pintu Malik
Pintu Malik
Director/Designated Partner
almost 2 years ago
Abhishek Khaitan
Abhishek Khaitan
Beneficial Owner
about 5 years ago
Lalit Kumar Khaitan
Lalit Kumar Khaitan
Beneficial Owner
about 5 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
about 15 years ago
Arvind Kumar Srivastava
Arvind Kumar Srivastava
Director
over 19 years ago

Past Directors

Vinod Kumar Budhiraja
Vinod Kumar Budhiraja
Director
over 19 years ago

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-15122020
Form DPT-3-09092020-signed
Form BEN - 2-26122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form INC-22-06022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
Copies of the utility bills as mentioned above (not older than two months)-06022017
Copy of board resolution authorizing giving of notice-06022017
Optional Attachment-(2)-06022017
Optional Attachment-(1)-06022017
Directors report as per section 134(3)-28112016