Company Information

CIN
Status
Date of Incorporation
03 December 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 199/-

Directors

Sangram Singh Kadyan
Sangram Singh Kadyan
Director/Designated Partner
over 1 year ago
Vikas Chauhan
Vikas Chauhan
Director/Designated Partner
over 7 years ago

Past Directors

Yash Saharan .
Yash Saharan .
Additional Director
almost 8 years ago
Prashant Singh
Prashant Singh
Additional Director
over 8 years ago
Laxmi Devi
Laxmi Devi
Director
about 11 years ago

Charges

16 Lak
12 November 2020
Hdfc Bank Limited
16 Lak
12 November 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form ADT-1-19122018_signed
Optional Attachment-(1)-19122018
Copy of resolution passed by the company-19122018
Directors report as per section 134(3)-19122018
Copy of written consent given by auditor-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of the intimation sent by company-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Form DIR-12-08052018_signed
Notice of resignation;-08052018
Optional Attachment-(1)-08052018
Evidence of cessation;-08052018
Optional Attachment-(1)-03052018