Company Information
CIN
Status
Date of Incorporation
13 April 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,225,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shibani Varma Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenakshi Varma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shefali Varma
Director
almost 20 years ago
almost 20 years ago
Gurvinder Saini
Director
almost 20 years ago
almost 20 years ago
Charges
30 December 1999
Vijaya Bank
2 Crore
30 December 1999
Vijaya Bank
0
30 December 1999
Vijaya Bank
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form DPT-3-13082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-05092019-signed
Optional Attachment-(1)-10082019
Altered articles of association-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Optional Attachment-(2)-10082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed