Company Information
CIN
Status
Date of Incorporation
25 November 2003
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Tanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Brahmwati .
Director/Designated Partner
over 1 year ago
over 1 year ago
Balraj Tanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shanser Pal Singh
Director
about 21 years ago
about 21 years ago
Sharda Mittal
Director
about 21 years ago
about 21 years ago
Bharat Bhushan
Director
about 21 years ago
about 21 years ago
Documents
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
-141114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form23AC-060913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-310813.OCT
FormSchV-050913 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200513.PDF
Minutes of Meeting-200513.PDF
Form 23-160513.PDF
Optional Attachment 1-160513.PDF
Optional Attachment 2-160513.PDF
MoA - Memorandum of Association-160513.PDF
Copy of resolution-160513.PDF
AoA - Articles of Association-160513.PDF
Copy of Board Resolution-200413.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT