Company Information

CIN
Status
Date of Incorporation
09 June 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
30 September 2023
Paid Up Capital
388,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Haribansh Choudhary
Anupama Haribansh Choudhary
Director/Designated Partner
over 1 year ago
Birju Subhashchandra Shah
Birju Subhashchandra Shah
Director/Designated Partner
over 7 years ago
Bhupendra Chhabildas Bakaswala
Bhupendra Chhabildas Bakaswala
Director/Designated Partner
over 7 years ago
Atul Mittal
Atul Mittal
Director
almost 13 years ago

Past Directors

Bhoga Mahendra Choudhary
Bhoga Mahendra Choudhary
Director
over 7 years ago
Abhishek Chaudhery
Abhishek Chaudhery
Director
over 11 years ago
Suresh Chand
Suresh Chand
Director
over 20 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-05112020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13072019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-01102018_signed
Evidence of cessation;-20082018
Optional Attachment-(1)-20082018
Form MGT-7-28062018_signed
-21062018
List of share holders, debenture holders;-21062018