Company Information

CIN
Status
Date of Incorporation
22 February 2011
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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Mahesh
. Mahesh
Director/Designated Partner
almost 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 2 years ago
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
over 5 years ago

Past Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director
over 2 years ago
Karan Pandey
Karan Pandey
Additional Director
over 3 years ago
Parul Mehta
Parul Mehta
Director
over 7 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Additional Director
almost 9 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
over 12 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
almost 14 years ago

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Optional Attachment-(1)-19092019
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DPT-3-22072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018