Company Information

CIN
Status
Date of Incorporation
28 June 1989
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 2022
Paid Up Capital
4,010,200
Authorised Capital
10,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Todi
Pawan Kumar Todi
Director/Designated Partner
over 1 year ago
Udayan Singh
Udayan Singh
Director/Designated Partner
almost 2 years ago
Harish Dang
Harish Dang
Director/Designated Partner
almost 2 years ago
Gautam Singh
Gautam Singh
Director/Designated Partner
over 35 years ago

Charges

11 Lak
26 December 1991
Bank Of Baroda
11 Lak
26 December 1991
Bank Of Baroda
0
26 December 1991
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Form INC-22-08062019_signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed