Company Information

CIN
Status
Date of Incorporation
03 May 2006
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
25 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Gambhir
Dinesh Gambhir
Director/Designated Partner
over 1 year ago
Varun Gambhir
Varun Gambhir
Director/Designated Partner
over 7 years ago
Ginni Gaba
Ginni Gaba
Director
over 18 years ago

Past Directors

Rajender Prasad
Rajender Prasad
Director
over 16 years ago
Dharam Pal Singh Rathor
Dharam Pal Singh Rathor
Director
over 18 years ago
Shiksha Rathor
Shiksha Rathor
Director
over 18 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-05102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-27062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(1)-17112017