Company Information

CIN
Status
Date of Incorporation
05 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
633,110
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Davinder Kumar Gupta
Davinder Kumar Gupta
Director/Designated Partner
over 1 year ago
Pradeep Kumar Thakur
Pradeep Kumar Thakur
Director/Designated Partner
about 7 years ago
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Director/Designated Partner
over 7 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
over 13 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
over 19 years ago

Past Directors

Prem Narayan Tiwari
Prem Narayan Tiwari
Additional Director
almost 9 years ago
Rajiv Sasha Raichand
Rajiv Sasha Raichand
Additional Director
about 10 years ago
Anuj Ranjan
Anuj Ranjan
Additional Director
about 10 years ago
Jyoti .
Jyoti .
Additional Director
about 10 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
about 10 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Additional Director
about 16 years ago
Ram Babu Jhalani
Ram Babu Jhalani
Director
over 18 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
almost 20 years ago

Documents

Form DIR-11-15032019_signed
Notice of resignation filed with the company-14032019
Proof of dispatch-14032019
Form DIR-11-28062018_signed
Notice of resignation filed with the company-28062018
Proof of dispatch-28062018
Form DIR-12-08032018_signed
Notice of resignation;-07032018
Evidence of cessation;-07032018
Form DIR-12-18122017_signed
Optional Attachment-(2)-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017
Optional Attachment-(3)-15122017
Optional Attachment-(1)-15122017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Company CSR policy as per section 135(4)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form DIR-12-12102017_signed
Form DIR-12-12012017_signed
Notice of resignation;-01122016
Form DIR-12-01122016_signed
Evidence of cessation;-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Letter of appointment;-06072016
Interest in other entities;-06072016