Company Information

CIN
Status
Date of Incorporation
30 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Ahuja
Sanjiv Ahuja
Director/Designated Partner
almost 1 year ago
Vipul Kuamr
Vipul Kuamr
Director/Designated Partner
about 1 year ago
Gunita Ahuja
Gunita Ahuja
Director
almost 19 years ago

Past Directors

Pramod Kumar Nayak
Pramod Kumar Nayak
Director
over 7 years ago
Ashish Thapliyal
Ashish Thapliyal
Director
about 10 years ago
Prithvi Raj Ahuja
Prithvi Raj Ahuja
Director
over 19 years ago

Documents

Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Interest in other entities;-18032020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Supplementary or Test audit report under section 143-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Form AOC - 4 CFS-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-09082018_signed
Form AOC - 4 CFS-09082018_signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07082018