Company Information
CIN
Status
Date of Incorporation
18 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Gulati
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinit Suresh Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Dhingra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gunish Chander Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Prit Mohinder Singh Uppal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Praveen Nayyar
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-22092020-signed
Optional Attachment-(1)-09102019
-09102019
-01102019
-26022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form PAS-3-19112018_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.-16112018
Copy of Board or Shareholders? resolution-16112018
Form SH-7-13112018-signed
Copy of the resolution for alteration of capital;-08112018
Altered memorandum of assciation;-08112018
Form AOC-4-30102018_signed
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-24102018_signed
Optional Attachment-(1)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Form MGT-14-23052017_signed