Company Information
CIN
Status
Date of Incorporation
28 June 1996
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
28 September 2023
Paid Up Capital
3,500,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narender Singh Panwar
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishna Bahadur Chhetri
Director/Designated Partner
about 1 year ago
about 1 year ago
Chandan Pathak
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Chander Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Jainarain Aeren
Director
almost 16 years ago
almost 16 years ago
Surender Kumar Gupta
Director
almost 26 years ago
almost 26 years ago
Past Directors
Ashok Kumar Singh
Director
over 6 years ago
over 6 years ago
Shiv Lal
Director
over 6 years ago
over 6 years ago
Kailash Jai Aeren
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Insurance, Financial Affairs; Monetary Affairs And All Related Items.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-09012020_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Optional Attachment-(3)-27072018
Optional Attachment-(2)-27072018
Declaration by first director-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form DIR-12-27072018_signed
Optional Attachment-(5)-27072018
Optional Attachment-(4)-27072018
Optional Attachment-(1)-27072018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-28112017
