Company Information

CIN
Status
Date of Incorporation
29 June 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 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mariam Khan
Mariam Khan
Director/Designated Partner
over 1 year ago
Avni Mehan Seth
Avni Mehan Seth
Director/Designated Partner
over 1 year ago
Aysha Khalid Masood
Aysha Khalid Masood
Director/Designated Partner
over 1 year ago
Pradip Kumar Parashramka
Pradip Kumar Parashramka
Director/Designated Partner
over 1 year ago
Syed Anwar Mahmood Rizvi
Syed Anwar Mahmood Rizvi
Director/Designated Partner
over 1 year ago
Mehinder Sharma
Mehinder Sharma
Director
over 20 years ago

Past Directors

Poonam Sharma
Poonam Sharma
Director
over 20 years ago

Charges

0
29 December 2014
Syndicate Bank
300 Crore
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0

Documents

Form DPT-3-07012021-signed
Form PAS-6-23112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-21092020-signed
Form PAS-6-17092020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-26062019
Form INC-22-02042019_signed
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
-13102018