Company Information

CIN
Status
Date of Incorporation
16 October 1996
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Kapur
Vinod Kumar Kapur
Director/Designated Partner
about 9 years ago
Alok Bhardwaj
Alok Bhardwaj
Director/Designated Partner
over 12 years ago
Om Parkash Bharadwaj
Om Parkash Bharadwaj
Director/Designated Partner
over 12 years ago

Past Directors

Priya Bhushan Bhardwaj
Priya Bhushan Bhardwaj
Additional Director
over 10 years ago
Trilok Raj Sud
Trilok Raj Sud
Director
almost 28 years ago

Documents

Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form DIR-12-13112017_signed
Evidence of cessation;-06112017
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form MGT-7-121115.OCT
Form DIR-12-101115.OCT
Evidence of cessation-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Form AOC-4-021115.OCT