Company Information

CIN
Status
Date of Incorporation
27 August 2012
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praful Kumar Aggarwal
Praful Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Subhash Aggarwal
Subhash Aggarwal
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-12032021-signed
Form SH-7-17062020-signed
Copy of the resolution for alteration of capital;-12062020
Altered memorandum of assciation;-12062020
Form ADT-1-13012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4-04122019_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 AOC-4-28112019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
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.-28032019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form AOC-4-30112016_signed