Company Information

CIN
Status
Date of Incorporation
03 February 1997
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Patit Paban Das
Patit Paban Das
Director/Designated Partner
over 1 year ago
Shraddha Jain
Shraddha Jain
Director/Designated Partner
over 1 year ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 4 years ago
Raghu Nath Haldar
Raghu Nath Haldar
Additional Director
almost 8 years ago
Pawan Murarka
Pawan Murarka
Director
about 19 years ago

Past Directors

Rameshchandra Radhakishan Choudhary
Rameshchandra Radhakishan Choudhary
Director
almost 17 years ago
Gunvant Hirabhai Rathod
Gunvant Hirabhai Rathod
Director
about 19 years ago
Maheshkumar Hirabhai Rathod
Maheshkumar Hirabhai Rathod
Director
about 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(2)-01102020
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03062017
Annual return as per schedule V of the Companies Act,1956-03062017
Form 23ACA-03062017_signed
Form 23AC-03062017_signed
Form 20B-03062017_signed
Annual return as per schedule V of the Companies Act,1956-02062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02062017
Form 23AC-02062017_signed
Form 23ACA-02062017_signed
Form 20B-02062017_signed
Form MGT-14-20042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Altered articles of association-20042017
Altered memorandum of association-20042017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170420