Company Information

CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Gupta
Aarti Gupta
Director/Designated Partner
over 1 year ago
Shivansh Krishan Gupta
Shivansh Krishan Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Pankaj Bansal
Pankaj Bansal
Director
about 12 years ago

Documents

Form DPT-3-28102020-signed
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Evidence of cessation;-03082019
Notice of resignation;-03082019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-02112018_signed
Form ADT-3-30102018-signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Resignation letter-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed