Company Information

CIN
Status
Date of Incorporation
23 April 1997
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 799/-

Directors

Sanjiv Athotra
Sanjiv Athotra
Director/Designated Partner
over 1 year ago
Munish Kumar Jain
Munish Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Manishi Datta
Manishi Datta
Director
almost 6 years ago
Saroj Jain
Saroj Jain
Director
over 19 years ago
Priyanka Munish Jain
Priyanka Munish Jain
Director
over 19 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(2)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(1)-02042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018