Company Information

CIN
Status
Date of Incorporation
11 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
2,902,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gian Vijeshwar
Gian Vijeshwar
Director/Designated Partner
over 1 year ago
Kusum Vijeshwar
Kusum Vijeshwar
Director/Designated Partner
over 20 years ago

Past Directors

Satish Kumar Vijeshwer
Satish Kumar Vijeshwer
Director
over 12 years ago

Documents

Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Proof of dispatch-22092017
Notice of resignation;-22092017
Notice of resignation filed with the company-22092017
Form DIR-12-22092017_signed
Form DIR-11-22092017_signed
Evidence of cessation;-22092017
Acknowledgement received from company-22092017
Form AOC-4-22022017_signed
Form MGT-7-21022017_signed
List of share holders, debenture holders;-15022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-290515.OCT
Form MGT-14-170515.OCT
Form PAS-3-160515.OCT
Resltn passed by the BOD-160515.PDF
Optional Attachment 1-160515.PDF
List of allottees-160515.PDF
Copy of resolution-160515.PDF