Company Information

CIN
Status
Date of Incorporation
22 August 2012
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithlesh Sharma
Mithlesh Sharma
Director/Designated Partner
over 1 year ago
Monika Sharma
Monika Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Bilkish .
Bilkish .
Director
over 12 years ago
Mohd Yunus
Mohd Yunus
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Form INC-22-11092018_signed
Copies of the utility bills as mentioned above (not older than two months)-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Optional Attachment-(1)-11092018
Copy of board resolution authorizing giving of notice-11092018
Declaration by first director-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Interest in other entities;-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-10122016
Form MGT-7-10122016_signed