Company Information

CIN
Status
Date of Incorporation
06 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 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Dwivedi
Pankaj Kumar Dwivedi
Director/Designated Partner
about 1 year ago
Kartik Ahuja
Kartik Ahuja
Director/Designated Partner
about 1 year ago
Kushal Chand
Kushal Chand
Director/Designated Partner
over 1 year ago
Devki Nandan Taneja
Devki Nandan Taneja
Director/Designated Partner
almost 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Veena Taneja
Veena Taneja
Director
over 9 years ago
Kamal Taneja
Kamal Taneja
Director
about 12 years ago

Documents

Form PAS-6-31122020
Form PAS-6-15092020_signed
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
List of share holders, debenture holders;-26052016
Directors report as per section 134(3)-26052016
Form AOC-4-26052016_signed
Form MGT-7-26052016_signed
Interest in other entities;-14042016
Letter of appointment;-14042016
Optional Attachment-(1)-14042016