Company Information

CIN
Status
Date of Incorporation
29 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago
Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
almost 2 years ago
. Jyoti
. Jyoti
Director/Designated Partner
almost 3 years ago
. Neelam
. Neelam
Additional Director
over 3 years ago
Raju Malik
Raju Malik
Additional Director
about 4 years ago

Past Directors

Rakesh .
Rakesh .
Additional Director
over 7 years ago
Bharti .
Bharti .
Additional Director
about 11 years ago
Manoj Kumar
Manoj Kumar
Director
over 11 years ago
Ranjit Singh
Ranjit Singh
Director
over 11 years ago

Documents

Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Interest in other entities;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Form BEN - 2-15092020_signed
Declaration under section 90-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Optional Attachment-(1)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form ADT-1-29072019_signed
Optional Attachment-(1)-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Form ADT-1-22022019_signed
Copy of the intimation sent by company-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Copy of written consent given by auditor-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Optional Attachment-(1)-22022019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Optional Attachment-(1)-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018