Company Information
CIN
Status
Date of Incorporation
30 August 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpa Bagla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupendra Bagla
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Shyamkishor Prahlad Mathur
Additional Director
over 5 years ago
over 5 years ago
Deepak Singh
Additional Director
about 8 years ago
about 8 years ago
Rumee Khan
Additional Director
over 11 years ago
over 11 years ago
Rahul Bhatnagar
Additional Director
over 11 years ago
over 11 years ago
Yog Bhardwaj
Additional Director
over 11 years ago
over 11 years ago
Ranvir Singh Kapoor
Additional Director
over 11 years ago
over 11 years ago
Devi Sharan Gupta
Additional Director
over 11 years ago
over 11 years ago
Soniya Sabharwal
Additional Director
over 11 years ago
over 11 years ago
Eesh Sabharwal
Additional Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-19032020_signed
Copies of the utility bills as mentioned above (not older than two months)-19032020
Copy of board resolution authorizing giving of notice-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Form DIR-12-29052019_signed
Interest in other entities;-29052019
Optional Attachment-(2)-29052019
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Form MGT-7-21112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed