Company Information

CIN
Status
Date of Incorporation
09 March 2004
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
11 September 2023
Paid Up Capital
5,803,350
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpa Hashu Bhagat
Pushpa Hashu Bhagat
Director/Designated Partner
about 2 years ago
Hashu P Bhagat
Hashu P Bhagat
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-13122018-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form PAS-3-21062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062017
Copy of Board or Shareholders? resolution-21062017
Form MGT-14-03042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
Form MGT-7-11112016_signed