Company Information

CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,249,100
Authorised Capital
23,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harpreet Singh Sethi
Harpreet Singh Sethi
Director/Designated Partner
over 1 year ago
Sanjeev Verma
Sanjeev Verma
Director/Designated Partner
almost 2 years ago
Sandeep Narang
Sandeep Narang
Director
almost 18 years ago

Past Directors

Amit Chhabra
Amit Chhabra
Director
over 11 years ago

Registered Trademarks

Bolrealty Anglian Flamingo

[Class : 36] Insurance, Financial Affairs, Money Affairs, Real Estate Affairs, Real Estate Consultancy, Realty News Portal. Real Estate Advertisement & Real Estate Projects Marketing.

Documents

Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form GNL-2-10052018-signed
Form MGT-14-11042018-signed
Form PAS-3-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29032018
Copy of Board or Shareholders? resolution-29032018
Optional Attachment-(1)-29032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018
Form SH-7-20022018-signed