Company Information

CIN
Status
Date of Incorporation
13 May 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Bubna
Pramod Bubna
Director/Designated Partner
almost 2 years ago
Khem Chand Agrawal
Khem Chand Agrawal
Director/Designated Partner
almost 2 years ago
Chandeep Kumar
Chandeep Kumar
Company Secretary
over 3 years ago
Gaurav Dutta
Gaurav Dutta
Director
about 5 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 15 years ago

Past Directors

Sushma Sharma
Sushma Sharma
Director
about 5 years ago
Jairaj Vikas Verma
Jairaj Vikas Verma
Director
over 7 years ago
Lalit Kumar
Lalit Kumar
Director
about 9 years ago
Shree Prakash Tiwari
Shree Prakash Tiwari
Director
almost 11 years ago
Raghavendra Kumar
Raghavendra Kumar
Director
almost 14 years ago
Sunil Kumar Trar
Sunil Kumar Trar
Director
almost 14 years ago
Devki Nandan Verma
Devki Nandan Verma
Director
about 17 years ago
Rahul Bindle
Rahul Bindle
Director
about 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago

Documents

Form DPT-3-01012021-signed
Form INC-22-21122020_signed
Copy of board resolution authorizing giving of notice-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Interest in other entities;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Auditor?s certificate-24082020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Notice of resignation;-14012020
Optional Attachment-(3)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(4)-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(2)-10012020
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019