Company Information

CIN
Status
Date of Incorporation
19 November 1998
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
30 September 2023
Paid Up Capital
101,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maneesh Kumar Singh
Maneesh Kumar Singh
Director/Designated Partner
over 1 year ago
Deepak Kumar Kejrewal
Deepak Kumar Kejrewal
Director/Designated Partner
about 20 years ago

Past Directors

Ambarish Raj
Ambarish Raj
Managing Director
almost 18 years ago
Sanjiv Kumar Bahadur
Sanjiv Kumar Bahadur
Managing Director
almost 18 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-28092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form DPT-3-29062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072018
Evidence of cessation;-29052017
Form DIR-12-29052017_signed
Notice of resignation;-29052017
Form DIR-11-25052017_signed
Acknowledgement received from company-19052017
Notice of resignation filed with the company-19052017
Proof of dispatch-19052017
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016