Company Information

CIN
Status
Date of Incorporation
14 May 2004
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
29 September 2023
Paid Up Capital
200,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavisha Arora
Kavisha Arora
Director/Designated Partner
almost 14 years ago
Ankit Arora
Ankit Arora
Director/Designated Partner
over 15 years ago
Mukesh Kumar Arora
Mukesh Kumar Arora
Director/Designated Partner
over 20 years ago
Rita Arora
Rita Arora
Director/Designated Partner
over 20 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Additional Director
about 12 years ago
Kanwar Deep Juneja
Kanwar Deep Juneja
Director
over 17 years ago

Charges

18 Lak
14 July 2021
Hdfc Bank Limited
18 Lak
14 July 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form AOC-4-10112020_signed
Form ADT-1-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of resolution passed by the company-09112020
List of share holders, debenture holders;-09112020
Copy of written consent given by auditor-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-30062019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Optional Attachment-(1)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Optional Attachment-(2)-27082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082018
Optional Attachment-(1)-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
List of share holders, debenture holders;-29082017