Company Information

CIN
Status
Date of Incorporation
08 November 2005
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
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Setia
Poonam Setia
Director/Designated Partner
about 1 year ago
Sanjay Setia
Sanjay Setia
Director/Designated Partner
about 1 year ago

Charges

2 Crore
10 September 2014
Icici Bank Limited
2 Crore
10 September 2014
Icici Bank Limited
0
10 September 2014
Icici Bank Limited
0
10 September 2014
Icici Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form INC-22-08122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of board resolution authorizing giving of notice-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-19122018_signed