Company Information

CIN
Status
Date of Incorporation
20 September 2005
Listing Status
Listed
State
Delhi
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bihari Lal Saraf
Bihari Lal Saraf
Additional Director
over 3 years ago
Gouri Shankar Hui
Gouri Shankar Hui
Director
almost 7 years ago

Documents

Form INC-28-24092020-signed
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Notice of resignation;-16062020
Optional Attachment-(2)-16062020
Evidence of cessation;-16062020
Optional Attachment-(1)-16062020
Interest in other entities;-16062020
Optional Attachment-(3)-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form GNL-2-14062019-signed
Optional Attachment-(1)-28052019
Form MGT-14-13052019_signed
Altered memorandum of association-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form DIR-12-10042018_signed