Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amitabh Garg
Amitabh Garg
Director/Designated Partner
over 1 year ago
Ashima Garg
Ashima Garg
Director/Designated Partner
over 5 years ago
Rieya Garg
Rieya Garg
Director/Designated Partner
over 5 years ago
Rekha Agarwal
Rekha Agarwal
Additional Director
about 6 years ago
Suryakant Jaipuria
Suryakant Jaipuria
Director
over 10 years ago
Aditya Agarwal
Aditya Agarwal
Director
almost 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 12 years ago

Documents

Form DPT-3-31122020
Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Proof of dispatch-18012020
Optional Attachment-(1)-18012020
Notice of resignation;-18012020
Notice of resignation filed with the company-18012020
Evidence of cessation;-18012020
Form DIR-11-18012020_signed
Form DIR-12-18012020_signed
Form ADT-3-15012020_signed
Resignation letter-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Optional Attachment-(2)-24122019
Interest in other entities;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form ADT-3-21092019_signed
Resignation letter-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019