Company Information

CIN
Status
Date of Incorporation
17 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
over 1 year ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
over 9 years ago
Umesh Kumar Bali
Umesh Kumar Bali
Director
over 9 years ago

Past Directors

Sanjay Kackar
Sanjay Kackar
Director
about 15 years ago
Sunita Khanna
Sunita Khanna
Director
about 20 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form AOC-5-05042017-signed
Copy of board resolution-28032017
Form INC-22-17032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
Copy of board resolution authorizing giving of notice-17032017
Optional Attachment-(1)-17032017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form DIR-12-300915.OCT
Form DIR-12-280915.OCT
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
Form DIR-12-271114.OCT
Form DIR-11-271114.OCT
Optional Attachment 4-261114.PDF
Optional Attachment 3-261114.PDF