Company Information

CIN
Status
Date of Incorporation
15 September 2004
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

Vishnu Tantia
Vishnu Tantia
Director/Designated Partner
over 1 year ago
Lakhram Goyal
Lakhram Goyal
Director/Designated Partner
almost 2 years ago
Tej Parkash Bansal
Tej Parkash Bansal
Additional Director
over 10 years ago
Gopal Goyal
Gopal Goyal
Director
over 20 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
over 9 years ago
Gobind Kumar Goyal
Gobind Kumar Goyal
Director
over 20 years ago

Documents

Form ADT-1-22062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-26072018_signed
Form 23AC-26072018_signed
Form 23AC-25072018_signed
Form AOC-4-25072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072018
Optional Attachment-(1)-19072018
Directors report as per section 134(3)-19072018
Form DIR-12-04072017_signed
Evidence of cessation;-28062017
Notice of resignation;-28062017
Optional Attachment-(1)-28062017
Form DIR-11-210515.OCT
Form DIR-12-190515.OCT
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Evidence of cessation-190515.PDF
Optional Attachment 1-190515.PDF
Optional Attachment 2-190515.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-280215.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form DIR-11-071114.OCT
Form DIR-12-041114.OCT