Company Information

CIN
Status
Date of Incorporation
16 February 2000
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
23 September 2023
Paid Up Capital
11,502,000
Authorised Capital
16,510,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Swain
Ghanshyam Swain
Director/Designated Partner
almost 2 years ago
Umesh Kumar Shukla
Umesh Kumar Shukla
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 21 years ago
Ashok Garg
Ashok Garg
Director
about 21 years ago

Past Directors

Kanhiya Prasad Sinha
Kanhiya Prasad Sinha
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Form MGT-14-19122017_signed
Altered articles of association-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered memorandum of association-19122017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-24112016_signed