Company Information
CIN
Status
Date of Incorporation
10 March 2005
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
30 September 2023
Paid Up Capital
51,150,000
Authorised Capital
51,150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reema Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radha Krishan Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Krishan Lal Chawla
Director
almost 20 years ago
almost 20 years ago
Charges
09 July 2011
Ing Vysya Bank Ltd.
2 Crore
09 July 2011
Ing Vysya Bank Ltd.
0
09 July 2011
Ing Vysya Bank Ltd.
0
09 July 2011
Ing Vysya Bank Ltd.
0
Documents
Form PAS-3-03072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Copy of the special resolution authorizing the issue of bonus shares;-03072020
Copy of Board or Shareholders? resolution-03072020
Form MGT-14-02072020_signed
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(2)-02072020
Form SH-7-29062020-signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Copy of the resolution for alteration of capital;-19062020
Altered memorandum of assciation;-19062020
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(4)-04062020
Form ADT-1-09012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-10112019_signed