Company Information

CIN
Status
Date of Incorporation
05 July 1988
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
30 September 2022
Paid Up Capital
1,704,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Saraswat
Nirmal Saraswat
Director/Designated Partner
over 1 year ago
Abhishek Saraswat
Abhishek Saraswat
Director/Designated Partner
over 1 year ago
Akhilesh Pratap Saraswat
Akhilesh Pratap Saraswat
Individual Promoter
over 36 years ago

Charges

83 Lak
07 December 2010
State Bank Of India
83 Lak
07 December 2010
State Bank Of India
0
07 December 2010
State Bank Of India
0
07 December 2010
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form AOC-5-19082019-signed
Copy of board resolution-17082019
Form DPT-3-30062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form INC-22-09062018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018