Company Information

CIN
Status
Date of Incorporation
19 December 2006
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Director/Designated Partner
over 1 year ago
Sanjay Khurana
Sanjay Khurana
Director/Designated Partner
almost 2 years ago
Ujjwal Gupta
Ujjwal Gupta
Director/Designated Partner
almost 10 years ago
Rajesh Loomba
Rajesh Loomba
Director
over 11 years ago
Ashish Bhutani
Ashish Bhutani
Director
about 18 years ago

Documents

Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-22042019_signed
Form DPT-3-29072019
Form INC-22-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-01012017_signed
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016