Company Information

CIN
Status
Date of Incorporation
11 August 2004
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
30 September 2023
Paid Up Capital
6,230,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Tandon
Sonu Tandon
Director/Designated Partner
over 1 year ago
Varun Tandon
Varun Tandon
Director/Designated Partner
over 3 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Additional Director
almost 15 years ago

Past Directors

Dhani Ram
Dhani Ram
Director
over 5 years ago
Rakesh Kumar Bhola
Rakesh Kumar Bhola
Director
over 14 years ago
Dinesh Kumar Bhola
Dinesh Kumar Bhola
Director
over 14 years ago

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-24102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Form DIR-12-27082019_signed
Optional Attachment-(2)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Form DPT-3-25062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018