Company Information

CIN
Status
Date of Incorporation
23 January 2014
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

Parveen Mittal
Parveen Mittal
Director/Designated Partner
almost 2 years ago
Sunita Goel
Sunita Goel
Director/Designated Partner
over 8 years ago
Sudesh Garg
Sudesh Garg
Director/Designated Partner
over 8 years ago
Aayush Garg
Aayush Garg
Director/Designated Partner
over 8 years ago
Surinder Kumar Garg
Surinder Kumar Garg
Director/Designated Partner
over 8 years ago
Joginder Kumar Khurana
Joginder Kumar Khurana
Director
almost 11 years ago

Past Directors

Virender Kumar Pardesi
Virender Kumar Pardesi
Director
almost 11 years ago
Satish Kumar Luthra
Satish Kumar Luthra
Director
almost 11 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-19062020-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form AOC-4-11022019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Optional Attachment-(1)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Form INC-22-23092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016
Copy of board resolution authorizing giving of notice-23092016
Copies of the utility bills as mentioned above (not older than two months)-23092016