Company Information

CIN
Status
Date of Incorporation
29 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajul Modi
Rajul Modi
Director
over 18 years ago
Lalit Modi
Lalit Modi
Director
over 18 years ago
Yash Pal Gugnani
Yash Pal Gugnani
Director/Designated Partner
over 19 years ago
Jaswant Lal Gugnani
Jaswant Lal Gugnani
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_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 MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-100115.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF