Company Information
CIN
Status
Date of Incorporation
12 January 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Khandelwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sain Raj
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Suman Choudhary
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pankaj Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-20112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Form MGT-14-29122016-signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Altered memorandum of assciation;-28122016
Altered memorandum of association-28122016
Altered articles of association;-28122016
Copy of Board or Shareholders? resolution-28122016
Copy of the resolution for alteration of capital;-28122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016