Company Information

CIN
Status
Date of Incorporation
28 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavi Swarup
Madhavi Swarup
Director/Designated Partner
over 1 year ago
Ajay Kumar Swarup
Ajay Kumar Swarup
Director/Designated Partner
over 1 year ago

Past Directors

Madhav Kumar Swarup
Madhav Kumar Swarup
Director
almost 33 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-18112020-signed
Form INC-22-20072020_signed
Form ADT-1-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(1)-14072020
Copy of board resolution authorizing giving of notice-14072020
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-23022020
Form AOC-4-10022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Notice of resignation;-07092019
Interest in other entities;-07092019
Form DPT-3-29072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-23012018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018