Company Information

CIN
Status
Date of Incorporation
12 January 2005
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
02 September 2023
Paid Up Capital
5,991,600
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Jain
Sharad Jain
Director/Designated Partner
almost 2 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
almost 2 years ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
over 15 years ago
Gauri Shanker Pandey
Gauri Shanker Pandey
Director/Designated Partner
about 17 years ago

Past Directors

Sarabjeet Kaur Kocher
Sarabjeet Kaur Kocher
Director
about 17 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-16092020-signed
Form DIR-12-19082020_signed
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Interest in other entities;-11082020
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-26062019
Form INC-22-23032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-5-24072018-signed
Copy of board resolution-28062018
Form MGT-7-30102017_signed