Company Information

CIN
Status
Date of Incorporation
18 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
51,022,220
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Mangla
Pallavi Mangla
Director/Designated Partner
over 1 year ago
Vishakha Goel
Vishakha Goel
Director/Designated Partner
almost 2 years ago
Anita Goyal
Anita Goyal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
over 8 years ago

Past Directors

Tejkumar Digambar Tirodkar
Tejkumar Digambar Tirodkar
Additional Director
about 12 years ago
Monica Gupta
Monica Gupta
Additional Director
over 12 years ago
Sumit Gupta
Sumit Gupta
Director
almost 18 years ago
Madhulika Gupta
Madhulika Gupta
Managing Director
over 28 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form GNL-2-05082018-signed
Form MGT-14-24042018-signed
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Altered memorandum of association-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Form SH-7-05022018-signed
Form PAS-3-25012018_signed
Optional Attachment-(1)-25012018
Complete record of private placement offers and acceptances in Form PAS-5.-25012018
Optional Attachment-(3)-25012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(4)-25012018
Copy of Board or Shareholders? resolution-25012018
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.-25012018
Optional Attachment-(1)-22012018
Altered articles of association-22012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Altered articles of association;-20012018