Company Information

CIN
Status
Date of Incorporation
16 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
206,200
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamla Bharadwaj
Kamla Bharadwaj
Director/Designated Partner
over 9 years ago
Nivedan Bharadwaj
Nivedan Bharadwaj
Director/Designated Partner
over 12 years ago
Renu Sharma
Renu Sharma
Director
over 29 years ago

Past Directors

Mahesh Bhardwaj
Mahesh Bhardwaj
Additional Director
over 13 years ago
Prerna Sharma
Prerna Sharma
Director
over 18 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
Copy of the intimation sent by company-19112020
Optional Attachment-(2)-19112020
Copy of resolution passed by the company-19112020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Optional Attachment-(1)-09012018
Copy of board resolution authorizing giving of notice-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018