Company Information

CIN
Status
Date of Incorporation
23 September 1991
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Suri
Manish Suri
Director/Designated Partner
over 1 year ago
Ajay Prakash Garg
Ajay Prakash Garg
Director/Designated Partner
over 10 years ago
Gurvirendra Singh Talwar
Gurvirendra Singh Talwar
Director/Designated Partner
over 16 years ago
Renuka Talwar
Renuka Talwar
Director/Designated Partner
over 16 years ago
Adesh Gupta
Adesh Gupta
Director
about 20 years ago
Mahinder Singh Rathee
Mahinder Singh Rathee
Director
about 20 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 20 years ago

Documents

Form DPT-3-18012021-signed
Optional Attachment-(1)-13012021
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DPT-3-14092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form MGT-14-16112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181116
Optional Attachment-(1)-15112018
Altered articles of association-15112018