Company Information

CIN
Status
Date of Incorporation
03 August 2005
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
5,000,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Chand Khatry
Prakash Chand Khatry
Director/Designated Partner
almost 2 years ago
Varun Goel
Varun Goel
Director/Designated Partner
almost 2 years ago
Ram Khatry
Ram Khatry
Beneficial Owner
over 11 years ago
Prabhu Dutt
Prabhu Dutt
Director
over 14 years ago
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
over 16 years ago
Anup Aggarwal
Anup Aggarwal
Director
over 19 years ago
Jitender Kumar Aggarwal
Jitender Kumar Aggarwal
Director
over 19 years ago
Rajiv Kumar Aggarwal
Rajiv Kumar Aggarwal
Director
over 19 years ago

Past Directors

Ajay Ahuja
Ajay Ahuja
Additional Director
over 11 years ago
Vipul Gupta
Vipul Gupta
Additional Director
about 12 years ago
Kailash Jai Aeren
Kailash Jai Aeren
Additional Director
over 14 years ago
Dilip Bhagtani
Dilip Bhagtani
Director
over 16 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Additional Director
almost 18 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-16052018_signed
Form AOC-4-15052018_signed
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
List of share holders, debenture holders;-14052018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT