Company Information

CIN
Status
Date of Incorporation
28 January 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Brahmpal
. Brahmpal
Director/Designated Partner
over 7 years ago
. Narender
. Narender
Director/Designated Partner
over 7 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
over 7 years ago
Nitu Kumar
Nitu Kumar
Director
almost 14 years ago
Kamlesh Kumar
Kamlesh Kumar
Director
almost 14 years ago

Past Directors

Rajeev Mehrotra
Rajeev Mehrotra
Director
almost 8 years ago
Harsh Kumar
Harsh Kumar
Director
almost 9 years ago
Savita Gupta
Savita Gupta
Director
almost 9 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Acknowledgement received from company-04072017
Evidence of cessation;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Form DIR-11-04072017_signed
Form DIR-12-04072017_signed
Letter of appointment;-04072017
Notice of resignation filed with the company-04072017
Notice of resignation;-04072017
Proof of dispatch-04072017
Evidence of cessation;-01062017