Company Information

CIN
Status
Date of Incorporation
07 January 2013
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

Mukul Kapur .
Mukul Kapur .
Director/Designated Partner
over 1 year ago
Brij Kishor Singh
Brij Kishor Singh
Director/Designated Partner
over 1 year ago
Jitender Jain
Jitender Jain
Director/Designated Partner
over 1 year ago
Bipendra Kumar Shahi
Bipendra Kumar Shahi
Director
about 12 years ago
Pranav Mittal
Pranav Mittal
Director
about 12 years ago
Vinod Mittal
Vinod Mittal
Director
about 12 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-17112020-signed
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Form ADT-3-07072020_signed
Resignation letter-07072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-30112019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DPT-3-31072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019