Company Information
CIN
Status
Date of Incorporation
24 February 1992
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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rita Choudhrie
Director/Designated Partner
over 1 year ago
over 1 year ago
Shylla Choudhrie
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhiraj Kumar Pant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruv Choudhrie
Director/Designated Partner
over 5 years ago
over 5 years ago
Anita Choudhrie
Director
almost 27 years ago
almost 27 years ago
Sudhir Choudhrie
Director
over 27 years ago
over 27 years ago
Past Directors
Vimla Singh
Director
over 9 years ago
over 9 years ago
Documents
Form DPT-3-23122020
Form DPT-3-29092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Optional Attachment-(1)-27092019
Form BEN - 2-20092019_signed
Declaration under section 90-17092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DIR-12-11092019_signed
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed