Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Sawhney
Chandan Sawhney
Director/Designated Partner
over 1 year ago
Pratham Sawhney
Pratham Sawhney
Director/Designated Partner
over 1 year ago
Rupali Sawhney
Rupali Sawhney
Director
over 10 years ago

Past Directors

Dheeraj Jain
Dheeraj Jain
Director
almost 11 years ago

Charges

20 December 2022
Axis Bank Limited
0
20 December 2022
Axis Bank Limited
0
20 December 2022
Axis Bank Limited
0

Documents

Form ADT-1-04032021_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form MGT-7-13102016_signed
Form AOC-4-12102016_signed
Directors report as per section 134(3)-07102016