Company Information

CIN
Status
Date of Incorporation
19 November 2004
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
31 December 2021
Paid Up Capital
2,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Singh Khinda
Sandeep Singh Khinda
Director/Designated Partner
over 1 year ago
Baldev Singh Khinda
Baldev Singh Khinda
Director/Designated Partner
almost 7 years ago
Kulwinder Singh
Kulwinder Singh
Director/Designated Partner
almost 7 years ago
. Samta
. Samta
Director
almost 13 years ago
Jaswant Singh Chawla
Jaswant Singh Chawla
Director
about 20 years ago
Sanjeev Mahajan
Sanjeev Mahajan
Director
about 20 years ago

Past Directors

Alok Saxena
Alok Saxena
Director
about 7 years ago

Documents

Form DPT-3-22012021-signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-14-31012020-signed
Altered articles of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered memorandum of association-25012020
Form INC-22-25122019_signed
Copy of board resolution authorizing giving of notice-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form ADT-1-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Form ADT-3-07062018-signed
Resignation letter-31052018