Company Information

CIN
Status
Date of Incorporation
21 September 2005
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
2,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjunath Shivachar Guruvappa
Manjunath Shivachar Guruvappa
Director/Designated Partner
over 1 year ago
Ashwani Khemka
Ashwani Khemka
Director/Designated Partner
almost 2 years ago
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
over 5 years ago
Yash Tandon
Yash Tandon
Director
about 7 years ago
Anupam Nagalia
Anupam Nagalia
Director
over 13 years ago
Ajay Prakash Garg
Ajay Prakash Garg
Director
over 19 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 19 years ago

Past Directors

Sandeep Kalhan
Sandeep Kalhan
Director
over 10 years ago
Bindu Nagalia
Bindu Nagalia
Additional Director
almost 12 years ago
Manoj Mehra
Manoj Mehra
Additional Director
over 13 years ago
Pankaj Dayal
Pankaj Dayal
Additional Director
over 14 years ago
Manik Khanna
Manik Khanna
Director
over 19 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-02072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form DIR-12-10102018_signed
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Interest in other entities;-09112017