Company Information

CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Payal Arya
Payal Arya
Director/Designated Partner
about 5 years ago
Renu Dhawan
Renu Dhawan
Director/Designated Partner
over 5 years ago
Prem Lata Arya
Prem Lata Arya
Director/Designated Partner
almost 18 years ago

Past Directors

Som Nath Arya
Som Nath Arya
Director
almost 18 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-28022020-signed
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Details of other Entity(s)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-21062019
Form ADT-1-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017