Company Information

CIN
Status
Date of Incorporation
17 January 2014
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
187,062,890
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Bhatia
Himanshu Bhatia
Director/Designated Partner
almost 2 years ago
Jagdish Bhatia
Jagdish Bhatia
Director/Designated Partner
almost 11 years ago

Past Directors

Vijay Bhardwaj
Vijay Bhardwaj
Director
almost 11 years ago

Documents

Form INC-28-08022021-signed
Form PAS-3-16102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Optional Attachment-(1)-15102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15102020
Copy of Board or Shareholders? resolution-15102020
Valuation Report from the valuer, if any;-15102020
Form SH-7-16092020-signed
Optional Attachment-(1)-08092020
Copy of the resolution for alteration of capital;-08092020
Altered memorandum of assciation;-08092020
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Optional Attachment-(1)-24072020
Form ADT-1-20072020_signed
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Copy of written consent given by auditor-16072020
Copy of resolution passed by the company-16072020
List of share holders, debenture holders;-16072020
Form AOC-4-22122016_signed