Company Information

CIN
Status
Date of Incorporation
22 June 1989
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
18 September 2023
Paid Up Capital
3,490,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Chaturvedi
Shivani Chaturvedi
Director/Designated Partner
over 1 year ago
Babita Goel
Babita Goel
Director/Designated Partner
over 1 year ago

Past Directors

Kamla Goel
Kamla Goel
Director
over 6 years ago
Sunil Goel
Sunil Goel
Director
about 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DIR-12-17052019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-08102018_signed
Interest in other entities;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-201115.OCT