Company Information

CIN
Status
Date of Incorporation
02 May 1988
Listing Status
Unlisted
State
Delhi
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
15,000,010
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namita Gupta
Namita Gupta
Additional Director
over 8 years ago
Umesh Shukla
Umesh Shukla
Director
over 27 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
over 30 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 21 years ago
Ratnesh Sharma
Ratnesh Sharma
Director
over 21 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 21 years ago

Documents

Letter of appointment;-03012017
Notice of resignation;-03012017
Optional Attachment-(1)-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Form DIR-12-03012017_signed
Evidence of cessation;-03012017
Interest in other entities;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-301015.PDF
Copy Of Financial Statements as per section 134-301015.PDF
Directors- report as per section 134-3--301015.PDF
Form MGT-14-160915.OCT
Copy of resolution-160915.PDF
Form PAS-3-080615.OCT
Resltn passed by the BOD-060615.PDF
List of allottees-060615.PDF
Form SH-7-150515.PDF
Copy of the resolution for alteration of capital-150515.PDF
MoA - Memorandum of Association-150515.PDF
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF