Company Information

CIN
Status
Date of Incorporation
09 March 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 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
about 5 years ago
Aman Nagar
Aman Nagar
Director/Designated Partner
over 5 years ago
Harendra Nagar
Harendra Nagar
Director
almost 20 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Additional Director
over 8 years ago
Manu Raj Bansal
Manu Raj Bansal
Director
over 8 years ago
Sagar Teotia
Sagar Teotia
Director
over 8 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Director
over 10 years ago
Nilam Nagar
Nilam Nagar
Director
almost 20 years ago

Documents

Form INC-28-13102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Form DPT-3-31082020-signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
Optional Attachment-(1)-16082020
Form GNL-2-06022020-signed
Optional Attachment-(1)-01022020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Altered articles of association-13012020
Altered memorandum of association-13012020
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form MGT-6-03082019_signed
-03082019