Company Information

CIN
Status
Date of Incorporation
10 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rama Devi
Rama Devi
Director/Designated Partner
over 1 year ago
Gopal Krishan
Gopal Krishan
Director/Designated Partner
over 7 years ago
Bharti Kansal
Bharti Kansal
Director
over 8 years ago
Pawan Kumar Singhal
Pawan Kumar Singhal
Additional Director
over 11 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Additional Director
over 11 years ago
Prashant Kansal
Prashant Kansal
Director
about 13 years ago

Past Directors

Patel Munaf Musabhai
Patel Munaf Musabhai
Director
over 11 years ago
Bharat Bhushan
Bharat Bhushan
Director
almost 12 years ago
Rahul Chamola
Rahul Chamola
Director
almost 12 years ago
Satish Kumar
Satish Kumar
Director
about 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form DIR-12-02122017_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Details of other Entity(s)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
Form ADT-3-22032017-signed
Form INC-22-21032017_signed
Copies of the utility bills as mentioned above (not older than two months)-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copy of board resolution authorizing giving of notice-21032017
Optional Attachment-(1)-21032017
Proof of dispatch-17032017
Notice of resignation filed with the company-17032017
Acknowledgement received from company-17032017