Company Information
CIN
Status
Date of Incorporation
17 February 1999
Listing Status
Unlisted
State
Delhi
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Gambhir
Director
over 6 years ago
over 6 years ago
Deepak Gambhir
Director
over 6 years ago
over 6 years ago
Yatender Kumar Gupta
Director
almost 11 years ago
almost 11 years ago
Hans Kumar Gupta
Director
over 15 years ago
over 15 years ago
Parveen Kumar Gupta
Director
about 18 years ago
about 18 years ago
Yogender Kumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Yogesh Goyal
Director
over 20 years ago
over 20 years ago
Charges
14 September 2005
Rajasthan Financial Corporation
2 Crore
14 September 2005
Rajasthan Financial Corporation
0
14 September 2005
Rajasthan Financial Corporation
0
14 September 2005
Rajasthan Financial Corporation
0
14 September 2005
Rajasthan Financial Corporation
0
14 September 2005
Rajasthan Financial Corporation
0
Documents
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
Form DIR-12-16012019_signed
Form ADT-3-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Resignation letter-28122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Evidence of cessation;-04042018
Notice of resignation;-04042018
Optional Attachment-(1)-04042018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Interest in other entities;-26032018
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Optional Attachment-(1)-26082017
Form MGT-7-26082017_signed