Company Information

CIN
Status
Date of Incorporation
02 February 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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Mahindra
Anil Mahindra
Director/Designated Partner
almost 2 years ago
Jatin Sagar
Jatin Sagar
Director/Designated Partner
about 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 2 years ago
Jayanti Sarin
Jayanti Sarin
Director
over 15 years ago

Past Directors

Krishna Kumar Agnihotri
Krishna Kumar Agnihotri
Director
over 6 years ago
Hanuman Pandey
Hanuman Pandey
Additional Director
over 9 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Director
over 14 years ago

Charges

12 Lak
15 January 1997
Oriental Bank Of Commerce
12 Lak
15 January 1997
Oriental Bank Of Commerce
0
15 January 1997
Oriental Bank Of Commerce
0
15 January 1997
Oriental Bank Of Commerce
0

Documents

Form DIR-12-04042021_signed
Interest in other entities;-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-25052020
Copy of board resolution authorizing giving of notice-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Form AOC-4(XBRL)-07032020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-27022020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-11122019
Form MGT-14-05122019
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4(XBRL)-07032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-19012019