Company Information

CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 September 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallavi Goel
Pallavi Goel
Director
over 13 years ago

Past Directors

Tarun Miglani
Tarun Miglani
Additional Director
almost 4 years ago
Vinod Goel
Vinod Goel
Director
over 10 years ago
Vipul Goel
Vipul Goel
Director
about 19 years ago

Documents

Form DIR-12-01012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-28092020-signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-03092020_signed
Resignation letter-02092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form ADT-1-12062019
-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed