Company Information
CIN
Status
Date of Incorporation
18 March 2010
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
Mukul Monga
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurujaipal Singh Nahal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
08 June 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180315
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Altered memorandum of association-27022018
Altered articles of association-27022018
Form INC-22-28092017_signed
Copies of the utility bills as mentioned above (not older than two months)-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
Copy of board resolution authorizing giving of notice-23092017