Company Information
CIN
Status
Date of Incorporation
24 June 1997
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,006,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parvinder Singh Bedi
Director/Designated Partner
over 13 years ago
over 13 years ago
Gursharan Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Hemant Suri
Director
over 18 years ago
over 18 years ago
Past Directors
Jaspreet Thapar
Director
over 14 years ago
over 14 years ago
Inder Mohan Thapar
Additional Director
about 15 years ago
about 15 years ago
Gurpreet Singh Arora
Additional Director
almost 17 years ago
almost 17 years ago
Poonam Suri
Director
over 27 years ago
over 27 years ago
Documents
Form AOC-4-03012021_signed
Directors report as per section 134(3)-27122020
Details of other Entity(s)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Supplementary or Test audit report under section 143-29062018
Optional Attachment-(1)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Form AOC - 4 CFS-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed