Company Information

CIN
Status
Date of Incorporation
29 March 2011
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Shivram Tambe
Anand Shivram Tambe
Director/Designated Partner
over 1 year ago
Mohan Ramchandra Shiravle
Mohan Ramchandra Shiravle
Director/Designated Partner
over 1 year ago
Prashant Parshuram Khanvilkar
Prashant Parshuram Khanvilkar
Director/Designated Partner
over 6 years ago
Vikas Puri
Vikas Puri
Director/Designated Partner
almost 10 years ago

Past Directors

Mangesh Vishwanath Tharwal
Mangesh Vishwanath Tharwal
Director
almost 10 years ago
Ram Avtar
Ram Avtar
Director
almost 14 years ago
Keshri Singh Chauhan
Keshri Singh Chauhan
Director
almost 14 years ago

Documents

Form ADT-1-10012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-06112018_signed
Optional Attachment-(1)-02112018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Notice of resignation filed with the company-30052016
Proof of dispatch-30052016
Form DIR-11-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016