Company Information

CIN
Status
Date of Incorporation
12 January 2010
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
30 September 2023
Paid Up Capital
36,603,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Narula
Rita Narula
Director/Designated Partner
over 1 year ago
Sidhi Narula
Sidhi Narula
Beneficial Owner
about 5 years ago
Ridhiiee Suuri
Ridhiiee Suuri
Beneficial Owner
about 5 years ago
Bhushan Kumar Narula
Bhushan Kumar Narula
Director/Designated Partner
almost 15 years ago

Past Directors

Padmanabhaiah Jankiramiah Kantipudi
Padmanabhaiah Jankiramiah Kantipudi
Director
over 14 years ago

Documents

Form BEN - 2-07012021_signed
Form BEN - 2-06012021_signed
Form BEN - 2-05012021_signed
Form BEN - 2-02012021_signed
Declaration under section 90-31122020
Declaration under section 90-31122020
Form BEN - 2-26122020
Declaration under section 90-26122020
Form BEN - 2-07122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
Declaration under section 90-07122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018