Company Information

CIN
Status
Date of Incorporation
19 April 2007
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
688,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director/Designated Partner
over 1 year ago
Suman Sharma
Suman Sharma
Director/Designated Partner
almost 2 years ago
Anil Kumar Chaddha
Anil Kumar Chaddha
Director
about 17 years ago

Past Directors

Deepak Gautam
Deepak Gautam
Additional Director
over 14 years ago
Deepak Sharma
Deepak Sharma
Director
over 16 years ago
Sandeep Kumar Paatwal
Sandeep Kumar Paatwal
Director
over 17 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 17 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Form INC-22-24112020_signed
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
-13102020
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-17122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Optional Attachment-(1)-21112017