Company Information

CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Singh Pathania
Ajay Singh Pathania
Director/Designated Partner
almost 2 years ago
Sudhir Saini
Sudhir Saini
Director/Designated Partner
about 2 years ago
Ashim Sarin
Ashim Sarin
Director
over 17 years ago
Amar Sarin
Amar Sarin
Director
over 17 years ago
Pawan Sharma
Pawan Sharma
Director
over 19 years ago

Past Directors

Balraj Malhotra
Balraj Malhotra
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-21092020
Form DPT-3-14072020-signed
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-26062019
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4(XBRL)-16032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-18012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-27122018
Form DIR-12-16062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(3)-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(4)-15062018