Company Information

CIN
Status
Date of Incorporation
28 February 1991
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Ghulati
Akshay Ghulati
Director/Designated Partner
over 1 year ago
Atul Ghulati
Atul Ghulati
Director/Designated Partner
over 5 years ago
Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Director
over 12 years ago

Past Directors

Bharat Bhushan Jindal
Bharat Bhushan Jindal
Director
over 18 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-10112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Form ADT-3-01032019_signed
Resignation letter-26022019
Form DIR-12-30012019_signed
Notice of resignation;-23012019
Evidence of cessation;-23012019
Form INC-22-20122018_signed
Optional Attachment-(1)-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Interest in other entities;-06122018
Form DIR-12-06122018_signed
Form AOC-4-04102018_signed