Company Information

CIN
Status
Date of Incorporation
18 February 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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Mittal
Parveen Mittal
Director/Designated Partner
almost 2 years ago
Krishna Devi
Krishna Devi
Director/Designated Partner
over 8 years ago
Partibha .
Partibha .
Director/Designated Partner
over 8 years ago
Naveen Mittal
Naveen Mittal
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-3-03072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Optional Attachment-(1)-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
Notice of resignation filed with the company-03092016
Proof of dispatch-03092016
Form DIR-11-03092016_signed
Copy of board resolution authorizing giving of notice-11082016