Company Information

CIN
Status
Date of Incorporation
28 July 2006
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

Annika Saraf
Annika Saraf
Director/Designated Partner
over 1 year ago
Jitender Gupta
Jitender Gupta
Director/Designated Partner
over 1 year ago
Pooja Malhotra
Pooja Malhotra
Director/Designated Partner
almost 2 years ago

Past Directors

Joshika Saraf
Joshika Saraf
Additional Director
over 7 years ago
Rajender Parsad Mittal
Rajender Parsad Mittal
Director
over 18 years ago
Arun Mittal
Arun Mittal
Director
over 18 years ago

Documents

Form DPT-3-28022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Evidence of cessation;-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Copies of the utility bills as mentioned above (not older than two months)-06092018
Copy of board resolution authorizing giving of notice-06092018
Optional Attachment-(1)-06092018