Company Information

CIN
Status
Date of Incorporation
01 November 1996
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibani Varma Kapur
Shibani Varma Kapur
Director/Designated Partner
over 1 year ago
Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
almost 2 years ago

Past Directors

Shefali Varma
Shefali Varma
Director
almost 20 years ago
Gurvinder Saini
Gurvinder Saini
Director
almost 20 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-07022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-19112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form MGT-14-12082019-signed
Altered articles of association-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form DPT-3-13062019
Form AOC - 4 CFS-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-25102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018