Company Information

CIN
Status
Date of Incorporation
25 May 1990
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
29 September 2023
Paid Up Capital
3,682,560
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagan Malhotra
Gagan Malhotra
Director/Designated Partner
over 1 year ago
Rajiv Kumar Relan
Rajiv Kumar Relan
Director/Designated Partner
over 1 year ago
Kailash Relan
Kailash Relan
Director/Designated Partner
over 1 year ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
almost 3 years ago
Arun Jain
Arun Jain
Director
over 18 years ago

Documents

Form DPT-3-19012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Form DPT-3-18092020-signed
Form INC-22-08122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Optional Attachment-(1)-02122019
Copy of board resolution authorizing giving of notice-02122019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC-4-30102019_signed
Form AOC - 4 CFS-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Copy of the intimation sent by company-01062019