Company Information

CIN
Status
Date of Incorporation
15 April 2005
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
25,384,010
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director/Designated Partner
almost 2 years ago
Vinumon Kizhakkeveetil Govindan
Vinumon Kizhakkeveetil Govindan
Director/Designated Partner
almost 2 years ago
Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director/Designated Partner
about 2 years ago
Radhey Shyam
Radhey Shyam
Director/Designated Partner
over 15 years ago
Shammi Gupta
Shammi Gupta
Director
over 16 years ago
Suresh Chander Sharma
Suresh Chander Sharma
Director
almost 20 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 12 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-17122020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form AOC-5-15012018-signed
Copy of board resolution-04122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-14-03022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170203
Altered articles of association-02022017
Altered memorandum of association-02022017