Company Information

CIN
Status
Date of Incorporation
09 November 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Davindra Kumar Chauhan
Davindra Kumar Chauhan
Director/Designated Partner
over 5 years ago
Sumit Chauhan
Sumit Chauhan
Director/Designated Partner
over 5 years ago
Deepak Mehton
Deepak Mehton
Director/Designated Partner
over 8 years ago

Past Directors

Rajiv Kaltagediya
Rajiv Kaltagediya
Director
about 12 years ago
Madhurya Malik
Madhurya Malik
Director
about 12 years ago
Amit Chauhan
Amit Chauhan
Director
about 12 years ago
Shakti Chhabra
Shakti Chhabra
Director
about 12 years ago
Jitendra Bhati
Jitendra Bhati
Director
about 12 years ago

Documents

Form DPT-3-18112020-signed
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Declaration by first director-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Form DPT-3-27062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Company CSR policy as per section 135(4)-25112017
Form MGT-7-25112017_signed