Company Information

CIN
Status
Date of Incorporation
26 October 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Divesh Yadav
Divesh Yadav
Director/Designated Partner
over 8 years ago
Ram Niwas
Ram Niwas
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-15012019_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form DIR-12-28102016_signed
Form DIR-11-03052016_signed
-03052016
Form DIR-12-11042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Evidence of cessation;-09042016
Letter of appointment;-09042016
Notice of resignation;-09042016
Form AOC-4-300116.OCT
Form MGT-7-251115.OCT
Form23AC-221114 for the FY ending on-310314.OCT