Company Information

CIN
Status
Date of Incorporation
24 May 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagat Singh Rana
Jagat Singh Rana
Director/Designated Partner
over 1 year ago
Ramesh Vashisth
Ramesh Vashisth
Director/Designated Partner
almost 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Kusum Lata Vashisth
Kusum Lata Vashisth
Director/Designated Partner
about 4 years ago

Past Directors

Morla Venkateswara Rao
Morla Venkateswara Rao
Additional Director
about 7 years ago
Rajender Nagpal
Rajender Nagpal
Director
over 11 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-18022021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Form DIR-12-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Notice of resignation filed with the company-09012018
Form DIR-11-09012018_signed
Proof of dispatch-09012018
Acknowledgement received from company-09012018
Optional Attachment-(1)-29122017
Letter of appointment;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Notice of resignation;-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(3)-29122017
Evidence of cessation;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017