Company Information

CIN
Status
Date of Incorporation
19 August 1994
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
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Savitri
. Savitri
Director/Designated Partner
about 9 years ago
Laxmi Narain Seth
Laxmi Narain Seth
Director/Designated Partner
over 11 years ago
Asha Seth
Asha Seth
Director/Designated Partner
over 11 years ago

Past Directors

Abhijay Khatri
Abhijay Khatri
Director
over 9 years ago
Hari Om Agrawal
Hari Om Agrawal
Director
over 11 years ago
Rajesh Malhotra
Rajesh Malhotra
Director
almost 12 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 16 years ago
Chandra Mohan Jain
Chandra Mohan Jain
Director
almost 25 years ago
Mahendra Mal Jain
Mahendra Mal Jain
Director
almost 25 years ago

Documents

Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Form AOC-4(XBRL)-28072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072020
Form MGT-7-04012020_signed
Form ADT-1-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092018
Form AOC-4(XBRL)-08092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
Form AOC-4(XBRL)-17072018_signed
Form INC-22-11012018_signed
Form MGT-14-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-09012018
Optional Attachment-(2)-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016