Company Information

CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
3,770,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satya Prakash Sharma
Satya Prakash Sharma
Director/Designated Partner
over 9 years ago
Ashwani Kumar Shukla
Ashwani Kumar Shukla
Director/Designated Partner
over 9 years ago
Pawan Sharma
Pawan Sharma
Additional Director
about 10 years ago

Past Directors

Kailash Jai Aeren
Kailash Jai Aeren
Director
over 15 years ago
Sanjay Kackar
Sanjay Kackar
Additional Director
over 16 years ago
Amba Prasad Aggarwal
Amba Prasad Aggarwal
Director
about 20 years ago
Vineet Agarwal
Vineet Agarwal
Director
about 20 years ago

Documents

Form DPT-3-09102020-signed
Form DIR-11-14012020_signed
Notice of resignation filed with the company-13012020
Proof of dispatch-13012020
Form DPT-3-30062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Proof of dispatch-29122018
Notice of resignation filed with the company-29122018
Form DIR-11-29122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form AOC-5-05042017-signed
Copy of board resolution-28032017
Form INC-22-14032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032017
Optional Attachment-(1)-14032017
Copy of board resolution authorizing giving of notice-14032017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Listofshareholders-Glareproprerties_P25548918_AEZINFRAT10_20161016105630.xls
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT