Company Information

CIN
Status
Date of Incorporation
13 December 2012
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 2020
Last Annual Meeting
18 August 2020
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Nadar
Kiran Nadar
Director/Designated Partner
over 1 year ago
Shikhar Neelkamal Malhotra
Shikhar Neelkamal Malhotra
Director/Designated Partner
almost 2 years ago
Shiv Nadar
Shiv Nadar
Beneficial Owner
about 5 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 7 years ago

Documents

Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102020
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
List of share holders, debenture holders;-20082020
Form AOC-4(XBRL)-20082020_signed
Form MGT-7-20082020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form MGT-14-28112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191128
Altered articles of association-21112019
Optional Attachment-(1)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Altered memorandum of association-21112019
Form PAS-3-05042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Copy of Board or Shareholders? resolution-05042019
Form MGT-6-04042019_signed
-04042019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Copy of resolution passed by the company-10102018