Company Information

CIN
Status
Date of Incorporation
03 January 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Chaudhary
Ravinder Chaudhary
Director/Designated Partner
over 1 year ago
Harbeer Choudhary
Harbeer Choudhary
Director/Designated Partner
almost 2 years ago
Surender Kumar Goyal
Surender Kumar Goyal
Additional Director
over 8 years ago

Past Directors

Shivani Goel
Shivani Goel
Director
over 11 years ago
Manish Goel
Manish Goel
Director
over 11 years ago
Bhawna Goel
Bhawna Goel
Director
about 12 years ago
Manoj Goel
Manoj Goel
Director
about 12 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form ADT-3-22102018-signed
Resignation letter-12102018
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Notice of resignation;-11082018
Evidence of cessation;-11082018