Company Information

CIN
Status
Date of Incorporation
18 February 2011
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
457,580
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Bhat Vishnoi
Vaishali Bhat Vishnoi
Director/Designated Partner
almost 2 years ago
Shalani Bhat Goswami
Shalani Bhat Goswami
Director/Designated Partner
almost 2 years ago
Pawan Bhandari
Pawan Bhandari
Director/Designated Partner
almost 11 years ago
Arun Goswami
Arun Goswami
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-22012021-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28112019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form AOC-4-31122018-signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form ADT-1-27112018_signed
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form ADT-1-14092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Form AOC-5-30072018-signed
Copies of the utility bills as mentioned above (not older than two months)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Copy of board resolution-25072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018