Company Information

CIN
Status
Date of Incorporation
31 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Wadhwa
Priti Wadhwa
Director/Designated Partner
about 1 year ago
Ajay Wadhwa
Ajay Wadhwa
Director/Designated Partner
over 1 year ago
Gagan Preet Kaur
Gagan Preet Kaur
Director
over 12 years ago
Goonmeet Singh Chauhan
Goonmeet Singh Chauhan
Director
over 12 years ago
Anand Sharma
Anand Sharma
Director
over 12 years ago

Past Directors

Megha Mittal
Megha Mittal
Additional Director
about 7 years ago
Roopinder Saluja
Roopinder Saluja
Director
almost 10 years ago
Anoj Tevatia
Anoj Tevatia
Director
over 12 years ago

Documents

Form ADT-1-13102020_signed
Form ADT-3-13102020_signed
Copy of written consent given by auditor-05102020
Resignation letter-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-24062019
Form DIR-12-06022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-3-21112018-signed
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Optional Attachment-(1)-16112018
Resignation letter-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed