Company Information

CIN
Status
Date of Incorporation
30 March 1989
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haardhik Nirankari
Haardhik Nirankari
Director/Designated Partner
over 1 year ago
. Samta
. Samta
Director/Designated Partner
over 1 year ago
Suraj Arora
Suraj Arora
Director/Designated Partner
about 4 years ago
Sandeep Singh Khinda
Sandeep Singh Khinda
Director
almost 18 years ago

Past Directors

Renuka Singh
Renuka Singh
Additional Director
over 6 years ago

Documents

Form DPT-3-11032021-signed
Form DIR-12-31102020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form MGT-14-14092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914
Optional Attachment-(1)-10092020
Altered articles of association-10092020
Altered memorandum of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered memorandum of association-08092020
Altered articles of association-08092020
Form DPT-3-25082020-signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Directors report as per section 134(3)-01102019