Company Information

CIN
Status
Date of Incorporation
02 November 2000
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
26 September 2023
Paid Up Capital
126,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Soin
Megha Soin
Director/Designated Partner
over 1 year ago
Bobby Soin
Bobby Soin
Director/Designated Partner
over 1 year ago
Chander Mohini Bajaj
Chander Mohini Bajaj
Director/Designated Partner
over 5 years ago
Keshav Soin
Keshav Soin
Director
about 6 years ago

Past Directors

Harsh Vardhan Agrawal
Harsh Vardhan Agrawal
Director
about 22 years ago

Charges

21 Lak
16 August 2004
Canara Bank
21 Lak
16 August 2004
Canara Bank
0
16 August 2004
Canara Bank
0
16 August 2004
Canara Bank
0

Documents

Form DPT-3-10122020-signed
Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
List of share holders, debenture holders;-26052020
Directors report as per section 134(3)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Copy of the intimation sent by company-26052020
Copy of written consent given by auditor-26052020
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed
Declaration by first director-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Form INC-22-09082019_signed
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of board resolution authorizing giving of notice-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Proof of dispatch-07082019
Optional Attachment-(1)-07082019
Notice of resignation;-07082019
Notice of resignation filed with the company-07082019
Form DIR-12-07082019_signed
Form DIR-11-07082019_signed
Evidence of cessation;-07082019
Acknowledgement received from company-07082019
Form DPT-3-08072019-signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-5-18052019-signed