Company Information

CIN
Status
Date of Incorporation
01 October 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
4,049,000
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
about 3 years ago
Viresh Ghallot
Viresh Ghallot
Director/Designated Partner
over 9 years ago
Harish Gahlot
Harish Gahlot
Director
almost 18 years ago

Past Directors

Aniket Garg
Aniket Garg
Additional Director
almost 4 years ago
Kailash Gahlot
Kailash Gahlot
Director
over 19 years ago
Sudesh Gahlot
Sudesh Gahlot
Director
over 28 years ago

Documents

Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of board resolution authorizing giving of notice-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed