Company Information

CIN
Status
Date of Incorporation
17 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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pardeep Singhal
Pardeep Singhal
Director/Designated Partner
about 1 year ago
Amit Mehta
Amit Mehta
Director/Designated Partner
about 10 years ago

Past Directors

Ajay Sangwan
Ajay Sangwan
Director
over 13 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director
over 16 years ago

Documents

Form STK-2-06122019-signed
Optional Attachment-(1)-07052019
-07052019
Form MGT-14-17042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
-09042019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
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
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Form ADT-1-110915.OCT
Resignation Letter-090915.PDF
Form ADT-3-090915.PDF
Form INC-22-150515.OCT
Form23AC-130415 for the FY ending on-310314.OCT