Company Information

CIN
Status
Date of Incorporation
11 April 2013
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
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Kaushik
Rahul Kaushik
Director/Designated Partner
about 1 year ago
Prem Chand Jindal
Prem Chand Jindal
Director/Designated Partner
almost 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
almost 2 years ago
. Satpal
. Satpal
Director/Designated Partner
almost 3 years ago
Ankush Gupta
Ankush Gupta
Director
almost 11 years ago

Past Directors

. Anita
. Anita
Additional Director
over 4 years ago
Ashok Kumar
Ashok Kumar
Director
over 10 years ago
Sahil .
Sahil .
Director
over 10 years ago
Parmod Kumar
Parmod Kumar
Director
over 11 years ago
Kusum .
Kusum .
Director
over 11 years ago

Documents

Form ADT-1-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of written consent given by auditor-04112020
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Interest in other entities;-16062020
Optional Attachment-(1)-16062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09012019_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018