Company Information

CIN
Status
Date of Incorporation
27 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
13 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopeshwer Dutt Gaur
Gopeshwer Dutt Gaur
Director/Designated Partner
almost 2 years ago
Bhupender Singh Kanwal
Bhupender Singh Kanwal
Director/Designated Partner
almost 2 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
almost 28 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
over 28 years ago
Harish Ahuja
Harish Ahuja
Director
over 28 years ago

Past Directors

Deepak Kumar Thadani
Deepak Kumar Thadani
Director
over 8 years ago
Soumendra Nath Swain
Soumendra Nath Swain
Director
almost 10 years ago

Documents

Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Directors report as per section 134(3)-17092017
Form AOC-4-17092017_signed
Form ADT-1-09092017_signed
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
Copy of resolution passed by the company-08092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form ADT-1-15092016_signed
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016
Copy of resolution passed by the company-15092016
Notice of resignation;-26082016
Form DIR-12-26082016_signed