Company Information

CIN
Status
Date of Incorporation
06 January 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 1 year ago
Girish Chander Joshi
Girish Chander Joshi
Director/Designated Partner
over 1 year ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 2 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 14 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
almost 9 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Director
almost 10 years ago
Nirmal Singh
Nirmal Singh
Director
about 14 years ago

Documents

Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042020
Form DIR-11-07082019_signed
Notice of resignation filed with the company-01082019
Optional Attachment-(1)-01082019
Proof of dispatch-01082019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Notice of resignation;-26072019
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Proof of dispatch-11102018
Notice of resignation filed with the company-11102018
Form DIR-11-11102018_signed
Form MGT-7-04072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Statement of Subsidiaries as per section 129 - Form AOC-1-28062018
Directors report as per section 134(3)-26042017
Statement of Subsidiaries as per section 129 - Form AOC-1-26042017