Company Information

CIN
Status
Date of Incorporation
08 December 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Arvind
Anita Arvind
Director/Designated Partner
almost 2 years ago
Akshi Arvind Mehendiratta
Akshi Arvind Mehendiratta
Director/Designated Partner
about 11 years ago
Sandeep Yadav
Sandeep Yadav
Director
almost 13 years ago
Amit Yadav
Amit Yadav
Director
about 13 years ago
Arvind Walia
Arvind Walia
Director
about 13 years ago

Past Directors

Satyanarayan Pradhan
Satyanarayan Pradhan
Director
over 12 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Director
over 12 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-12102020-signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form ADT-1-27052020_signed
Optional Attachment-(1)-27052020
Copy of written consent given by auditor-27052020
Copy of resolution passed by the company-27052020
Form MGT-7-20052020_signed
Form AOC-4-20052020_signed
Directors report as per section 134(3)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Optional Attachment-(1)-14052020
List of share holders, debenture holders;-14052020
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form DIR-12-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Declaration by first director-12062018
Evidence of cessation;-12062018
Notice of resignation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Interest in other entities;-12062018
Form DIR-12-12062018_signed