Company Information

CIN
Status
Date of Incorporation
24 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,110,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Bhardwaj
Mukesh Bhardwaj
Director/Designated Partner
over 1 year ago
Gunjan Garg
Gunjan Garg
Director/Designated Partner
over 1 year ago
Rajesh Jain Kumar
Rajesh Jain Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Mod Sanjar Alam
Mod Sanjar Alam
Additional Director
over 6 years ago
Vinod Kumar Bamal
Vinod Kumar Bamal
Additional Director
over 7 years ago
Anant Kulshrestha
Anant Kulshrestha
Additional Director
over 7 years ago
Anshika Garg
Anshika Garg
Additional Director
about 8 years ago
Esha Garg
Esha Garg
Additional Director
about 8 years ago
Anupam Arora
Anupam Arora
Additional Director
over 9 years ago
Rahul Garg
Rahul Garg
Director
over 13 years ago
Shyam Kumar Garg
Shyam Kumar Garg
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-28112018_signed
Form DIR-12-27092018_signed
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(3)-13092018
Evidence of cessation;-13092018
Optional Attachment-(2)-13092018
Form DIR-12-11122017_signed