Company Information
CIN
Status
Date of Incorporation
27 July 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sailesh Dhir
Director
over 20 years ago
over 20 years ago
Past Directors
Puranjit Singh
Director
about 20 years ago
about 20 years ago
Sunil Kumar Gupta
Director
about 20 years ago
about 20 years ago
Documents
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-11052017
Copy of board resolution authorizing giving of notice-11052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Shareholderssumer-MGT_P26626093_GUPTASK5_20161107155114.xlsm
detailsofDebentureHolders-MGT_P26626093_GUPTASK5_20161107155155.xlsm
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Optional Attachment 4-021014.PDF
Optional Attachment 3-021014.PDF
Copy of resolution-021014.PDF
Optional Attachment 2-021014.PDF
Form MGT-14-290814.OCT