Company Information

CIN
Status
Date of Incorporation
05 August 2010
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
04 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Chaturvedi
Nitin Chaturvedi
Director/Designated Partner
over 1 year ago
Ritesh Daga
Ritesh Daga
Director/Designated Partner
almost 2 years ago
Rashi Goyal
Rashi Goyal
Director/Designated Partner
almost 3 years ago
Ashwani Awasthi
Ashwani Awasthi
Director
over 13 years ago
Gunjan Rakesh Israni Israni
Gunjan Rakesh Israni Israni
Additional Director
about 14 years ago
Rakesh Motilal Israni
Rakesh Motilal Israni
Additional Director
about 14 years ago
Diwakar Saran
Diwakar Saran
Director
over 14 years ago

Past Directors

Supriya Maulick
Supriya Maulick
Director
over 6 years ago
Reenu Sharma
Reenu Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-18112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Evidence of cessation;-09092019
Form ADT-1-19062019_signed
Copy of written consent given by auditor-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Form ADT-3-13062019_signed
Resignation letter-13062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed