Company Information

CIN
Status
Date of Incorporation
23 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devender Dutt Bhatt
Devender Dutt Bhatt
Director/Designated Partner
over 1 year ago
Dinesh Chawla
Dinesh Chawla
Beneficial Owner
about 2 years ago
Murli Sharma
Murli Sharma
Director/Designated Partner
about 4 years ago
Madhav Sharma
Madhav Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Aman Aggarwal
Aman Aggarwal
Additional Director
about 9 years ago
Sunil Kumar
Sunil Kumar
Director
over 9 years ago
Manish Manral
Manish Manral
Director
over 9 years ago
Ashok Sehrawat
Ashok Sehrawat
Director
over 13 years ago
Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Director
almost 14 years ago

Documents

Form DPT-3-02122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DIR-12-17102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Interest in other entities;-01052019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form AOC-4(XBRL)-23022019_signed
Optional Attachment-(1)-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form INC-22-05112018_signed
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of board resolution authorizing giving of notice-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Form DIR-12-26102018_signed