Company Information

CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Solomon
Prashant Solomon
Director/Designated Partner
over 1 year ago
Ashok Solomon
Ashok Solomon
Director/Designated Partner
over 1 year ago
Rohan Solomon
Rohan Solomon
Director
over 10 years ago

Past Directors

Teddy Quadros
Teddy Quadros
Director
over 13 years ago

Documents

Form DPT-3-01012021-signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form DPT-3-10092020-signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
Form AOC-5-01062017-signed
Copy of board resolution-23052017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Notice of resignation;-17052017