Company Information

CIN
Status
Date of Incorporation
15 January 2011
Classes
Listing Status
Unlisted
Type
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Savita Awana
Savita Awana
Director/Designated Partner
over 1 year ago
Manish Awana
Manish Awana
Director/Designated Partner
almost 2 years ago
Birju Tanwar
Birju Tanwar
Director
almost 14 years ago

Documents

Form DPT-3-25082020-signed
Form DPT-3-05072019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-13022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Interest in other entities;-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Form DIR-12-02012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form AOC-4-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-06122016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(2)-29112016