Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Singh
Anand Singh
Director/Designated Partner
over 5 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Beneficial Owner
almost 14 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
almost 6 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-30122020_signed
Notice of resignation;-25122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-3-08052019_signed
Resignation letter-08052019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019