Company Information

CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahinder Chawla
Mahinder Chawla
Director/Designated Partner
over 8 years ago
Pulkit Chawla
Pulkit Chawla
Director/Designated Partner
almost 12 years ago

Past Directors

Punni Singh Virdi
Punni Singh Virdi
Director
almost 12 years ago

Documents

Form ADT-1-13012020_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-18102019_signed
List of share holders, debenture holders;-11102019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-14102017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Evidence of cessation;-30052016
Form DIR-12-30052016_signed
Letter of appointment;-30052016
Notice of resignation;-30052016
Optional Attachment-(1)-30052016
Form MGT-7-010116.OCT
Form23AC-240115 for the FY ending on-310314.OCT