Company Information

CIN
Status
Date of Incorporation
29 January 1993
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,968,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Dass
Pradeep Dass
Director/Designated Partner
over 1 year ago
Surinder Mohan Malhotra
Surinder Mohan Malhotra
Director/Designated Partner
over 14 years ago

Past Directors

Praful Kumar
Praful Kumar
Additional Director
over 15 years ago
Surendra Kumar Singhal
Surendra Kumar Singhal
Additional Director
over 16 years ago
Amlesh Kumar Jha
Amlesh Kumar Jha
Director
over 19 years ago
Madan Singh Rawat
Madan Singh Rawat
Director
over 19 years ago

Documents

Form INC-28-29012020-signed
Optional Attachment-(1)-28012020
Copy of court order or NCLT or CLB or order by any other competent authority.-28012020
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(1)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Form BEN - 2-07122019_signed
Declaration under section 90-07122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018