Company Information

CIN
Status
Date of Incorporation
15 November 2012
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
29 September 2023
Paid Up Capital
46,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Chander Mehta
Jagdish Chander Mehta
Director/Designated Partner
over 1 year ago
Anil Malik
Anil Malik
Director/Designated Partner
over 1 year ago
Kamal Manchanda
Kamal Manchanda
Director/Designated Partner
almost 2 years ago
Ankur Seth
Ankur Seth
Director/Designated Partner
almost 2 years ago
Jaya Mehta
Jaya Mehta
Beneficial Owner
over 5 years ago
Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
over 5 years ago
Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-26022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020
Form ADT-1-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-15112019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-14092019
Form AOC - 4 CFS-13112018_signed
Supplementary or Test audit report under section 143-12112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed