Company Information

CIN
Status
Date of Incorporation
17 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
about 2 years ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
about 4 years ago
Bishnu Kumar Singh
Bishnu Kumar Singh
Director/Designated Partner
about 7 years ago

Past Directors

Meenu .
Meenu .
Additional Director
over 7 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 9 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 9 years ago
. Shakuntla
. Shakuntla
Director
over 10 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form ADT-1-07062018_signed
Copy of written consent given by auditor-07062018
Copy of the intimation sent by company-07062018
Copy of resolution passed by the company-07062018
Form ADT-3-23052018-signed
Resignation letter-17052018
Form DIR-11-29032018_signed
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018
Acknowledgement received from company-28032018
Optional Attachment-(2)-23032018