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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navratan Kumar Jha
Navratan Kumar Jha
Director/Designated Partner
about 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Sunil Mishra
Sunil Mishra
Director/Designated Partner
almost 2 years ago
Ashish Gupta
Ashish Gupta
Director
over 12 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 16 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
about 16 years ago
Vibha Gupta
Vibha Gupta
Director
almost 19 years ago
Amit Gupta
Amit Gupta
Director
almost 19 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
about 4 years ago
Nar Singh
Nar Singh
Director
over 8 years ago
Satendra Pal Singh
Satendra Pal Singh
Additional Director
over 8 years ago
Randhawa Singh
Randhawa Singh
Director
over 9 years ago
Lalit Kumar
Lalit Kumar
Additional Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Interest in other entities;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-09102018_signed
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Optional Attachment-(3)-25042018
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(4)-25042018
Optional Attachment-(2)-25042018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017