Company Information

CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi Aggarwal
Prachi Aggarwal
Director/Designated Partner
over 1 year ago
Ayush Aggarwal
Ayush Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Parveen Aggarwal
Parveen Aggarwal
Director
about 12 years ago

Documents

Form STK-2-22112019-signed
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
-13022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form ADT-3-22102018-signed
Resignation letter-12102018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-29122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-24122016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form ADT-1-161015.OCT