Company Information

CIN
Status
Date of Incorporation
10 June 1997
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
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
about 1 year ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
almost 2 years ago
Manmohansingh Saroy
Manmohansingh Saroy
Director/Designated Partner
over 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
almost 14 years ago
Sushil Agarwal
Sushil Agarwal
Director
about 23 years ago
Subhash Kumar Roongta
Subhash Kumar Roongta
Director
about 23 years ago

Past Directors

Tilak Raj Anand
Tilak Raj Anand
Additional Director
almost 10 years ago
Vivek Gupta
Vivek Gupta
Director
almost 28 years ago

Charges

0
07 April 2008
Punjab And Sind Bank
4 Crore
07 April 2008
Punjab And Sind Bank
4 Crore
24 March 2006
Punjab National Bank
1 Crore
07 April 2008
Punjab And Sind Bank
0
07 April 2008
Punjab And Sind Bank
0
24 March 2006
Punjab National Bank
0
07 April 2008
Punjab And Sind Bank
0
07 April 2008
Punjab And Sind Bank
0
24 March 2006
Punjab National Bank
0
07 April 2008
Punjab And Sind Bank
0
07 April 2008
Punjab And Sind Bank
0
24 March 2006
Punjab National Bank
0
07 April 2008
Punjab And Sind Bank
0
07 April 2008
Punjab And Sind Bank
0
24 March 2006
Punjab National Bank
0

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-16042019_signed
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
List of share holders, debenture holders;-14042019
Directors report as per section 134(3)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
Form 20B-15052017_signed
Form 23AC-15052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-09052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07052017