Company Information

CIN
Status
Date of Incorporation
26 September 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,484,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Gahlot
Hitesh Gahlot
Director/Designated Partner
over 1 year ago
Ramanujam Balaji
Ramanujam Balaji
Director/Designated Partner
almost 2 years ago
Lalit Kumar .
Lalit Kumar .
Director/Designated Partner
almost 4 years ago
Viresh Ghallot
Viresh Ghallot
Director/Designated Partner
over 9 years ago
Harish Gahlot
Harish Gahlot
Director
over 19 years ago

Past Directors

Aniket Garg
Aniket Garg
Additional Director
about 4 years ago
Kailash Gahlot
Kailash Gahlot
Director
over 14 years ago

Documents

Form DPT-3-27122020_signed
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Auditor?s certificate-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form INC-22-27082020_signed
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Form MGT-7-19052019_signed
Form AOC-4-18052019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-23042019
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed