Company Information

CIN
Status
Date of Incorporation
29 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramavtar Meena
Ramavtar Meena
Additional Director
about 2 years ago
Bharat Kumar
Bharat Kumar
Director/Designated Partner
about 4 years ago
Manju Sharma
Manju Sharma
Director/Designated Partner
about 10 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director
about 10 years ago

Documents

Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-12122018_signed
Resignation letter-12122018
Form ADT-1-12112018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Optional Attachment-(1)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Company CSR policy as per section 135(4)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed