Company Information

CIN
Status
Date of Incorporation
26 February 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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Solomon
Ashok Solomon
Director/Designated Partner
over 1 year ago
Roseline Poonam Beck
Roseline Poonam Beck
Director/Designated Partner
over 7 years ago
Prashant Solomon
Prashant Solomon
Director
over 19 years ago
Rohan Solomon
Rohan Solomon
Director
over 19 years ago

Past Directors

Teddy Quadros
Teddy Quadros
Director
almost 9 years ago

Documents

Form DPT-3-01012021-signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017