Company Information

CIN
Status
Date of Incorporation
04 November 1996
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
192,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Devgan
Rakesh Devgan
Director/Designated Partner
over 1 year ago
Laxman .
Laxman .
Director/Designated Partner
over 6 years ago

Past Directors

Parul Devgan
Parul Devgan
Additional Director
almost 7 years ago
Sachin Kataria
Sachin Kataria
Director
almost 7 years ago
Dinesh Kataria
Dinesh Kataria
Director
almost 7 years ago
Sandhya Dhaiya
Sandhya Dhaiya
Additional Director
almost 10 years ago

Charges

0
16 March 2001
Punjab National Bank
8 Lak
16 March 2001
Punjab National Bank
0
16 March 2001
Punjab National Bank
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Company CSR policy as per section 135(4)-27112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-30062019
Form ADT-1-06022019_signed
Form DIR-12-06022019_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-04022019
Copy of resolution passed by the company-04022019
Directors report as per section 134(3)-04022019
Copy of written consent given by auditor-04022019
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Optional Attachment-(1)-22012019
Copy of written consent given by auditor-22012019
Form ADT-3-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Optional Attachment-(1)-21012019
Evidence of cessation;-21012019
Resignation letter-17012019