Company Information
CIN
Status
Date of Incorporation
18 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preeti Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Amit Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Anand Agarwal
Director
over 14 years ago
over 14 years ago
Shashi Bhushan
Director
over 16 years ago
over 16 years ago
Vikram Puri
Director
almost 18 years ago
almost 18 years ago
Past Directors
Tarsem Kumar
Director
almost 18 years ago
almost 18 years ago
Documents
Form INC-28-19022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022019
Optional Attachment-(1)-15022019
Copy of court order or NCLT or CLB or order by any other competent authority.-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-051014.OCT
Copy of resolution-230914.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF