Company Information
CIN
Status
Date of Incorporation
15 January 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,702,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shailendra Kumar Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ragini Singhal
Director/Designated Partner
over 10 years ago
over 10 years ago
Jasbir Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ram Babu Mittal
Director
over 20 years ago
over 20 years ago
Past Directors
Virendra Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Naresh Kumar Goyal
Director
over 20 years ago
over 20 years ago
Charges
10 November 2006
Punjab National Bank
5 Lak
10 November 2006
Punjab National Bank
0
10 November 2006
Punjab National Bank
0
10 November 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-08122017
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Proof of dispatch-30112017
Notice of resignation filed with the company-30112017
Acknowledgement received from company-30112017
Form DIR-11-30112017_signed
Form ADT-1-101015.OCT
Form ADT-1-010715.OCT
Form66-290615 for the FY ending on-310314.OCT
Form23AC-260615 for the FY ending on-310314.OCT
FormSchV-260615 for the FY ending on-310314.OCT
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form DIR-12-030714.OCT
Form DIR-12-020714.OCT
Evidence of cessation-020714.PDF
Form DIR-11-030714.OCT
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Optional Attachment 1-010714.PDF
Optional Attachment 4-010714.PDF
Optional Attachment 3-010714.PDF
Form MGT-14-310514.PDF
Copy of resolution-310514.PDF
