Company Information

CIN
Status
Date of Incorporation
28 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Rajneesh Mittal
Rajneesh Mittal
Director
over 15 years ago

Documents

Form DPT-3-03092020-signed
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-16072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-05112018-signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Resignation letter-25102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180101
Form MGT-14-11122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Altered memorandum of association-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form DIR-12-26112017_signed
Form AOC-4-26112017_signed