Company Information
CIN
Status
Date of Incorporation
25 February 2011
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
1,195,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Mundhra Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Ankur Mundhra .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Ashwani Kumar Tripathi
Director
almost 7 years ago
almost 7 years ago
Rajan Jain
Director
almost 14 years ago
almost 14 years ago
Rishabh Dugar
Director
almost 14 years ago
almost 14 years ago
Bimal Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form DPT-3-09072020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-26062019
Form ADT-1-18032019_signed
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Notice of resignation;-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form ADT-1-26042018_signed
Copy of resolution passed by the company-05042018
Copy of written consent given by auditor-05042018