Company Information

CIN
Status
Date of Incorporation
15 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achin Kharbanda
Achin Kharbanda
Director/Designated Partner
over 1 year ago
Veena Kharbanda
Veena Kharbanda
Director/Designated Partner
about 13 years ago

Past Directors

Rajiv Kumar Goswami
Rajiv Kumar Goswami
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Secretarial Audit Report-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Secretarial Audit Report-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-30072016
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed
Form MGT-7-221215.OCT
Form AOC-4-211215.OCT
Form ADT-1-181115.OCT