Company Information
CIN
Status
Date of Incorporation
12 March 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
5,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanya Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anjula Nagpal
Director/Designated Partner
over 12 years ago
over 12 years ago
Kunal Chawla
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jeetu Kumar Grover
Director
over 10 years ago
over 10 years ago
Srinivasan Rama Krishnan
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Building Constructions, Repair, Erection, Demolition And Installation Services As Included In Class 37 Of The Trade Mark Act, 1999.
Documents
Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form DPT-3-16032021-signed
Form DIR-12-05012021_signed
Form DPT-3-05102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Form DIR-12-08042019_signed
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(1)-08102018
