Company Information

CIN
Status
Date of Incorporation
16 April 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 1 year ago
Prem Singh
Prem Singh
Director/Designated Partner
over 1 year ago
Ashok Latta
Ashok Latta
Director
about 19 years ago

Past Directors

Sarita Kandoi
Sarita Kandoi
Director
about 19 years ago

Charges

18 September 2023
Indian Overseas Bank
0
18 September 2023
Indian Overseas Bank
0
18 September 2023
Indian Overseas Bank
0

Documents

Form DPT-3-17032021-signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Form MGT-14-30042019_signed
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-28062018