Company Information

CIN
Status
Date of Incorporation
18 May 2012
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harmit Chawla
Harmit Chawla
Director/Designated Partner
over 1 year ago
Satnam Singh Chawla
Satnam Singh Chawla
Director/Designated Partner
over 5 years ago
Subhash Chand
Subhash Chand
Director
over 12 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210107
Form MGT-14-29122020-signed
Altered memorandum of association-19112020
Altered articles of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Altered memorandum of association-04112020
Altered articles of association-04112020
Optional Attachment-(1)-04112020
Form DIR-12-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed