Company Information
CIN
Status
Date of Incorporation
08 February 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Ajay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radha Mohan Choudhary
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pardeep Tyagi
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashok Tyagi
Director
almost 12 years ago
almost 12 years ago
Usha Jain
Director
almost 20 years ago
almost 20 years ago
Manish Uppal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Davinder Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Bushan Kumar Uppal
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Declaration by first director-23052018
Notice of resignation;-23052018
Optional Attachment-(1)-23052018
Evidence of cessation;-23052018
Optional Attachment-(2)-23052018
Interest in other entities;-23052018
Form DIR-12-23052018_signed
Form INC-22-22052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Copy of board resolution authorizing giving of notice-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
