Company Information

CIN
Status
Date of Incorporation
30 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sethi
Sunil Sethi
Director/Designated Partner
almost 6 years ago
Nupur Sethi
Nupur Sethi
Director/Designated Partner
almost 6 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 14 years ago
Anoop Garg
Anoop Garg
Director
almost 14 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 8 years ago
Dharmpal Singh
Dharmpal Singh
Additional Director
about 9 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(3)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(4)-29052019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
Form INC-22-04062019_signed
Form MGT-14-04062019_signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(2)-04062019
Copy of board resolution authorizing giving of notice-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
List of share holders, debenture holders;-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form DIR-12-04062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Optional Attachment-(2)-30052019
Copy of resolution passed by the company-30052019