Company Information

CIN
Status
Date of Incorporation
09 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mallika Aggarwal
Mallika Aggarwal
Director/Designated Partner
almost 2 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 2 years ago
Amrit Varsha Datta
Amrit Varsha Datta
Director/Designated Partner
over 2 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 2 years ago
Harit Garg
Harit Garg
Additional Director
about 12 years ago

Past Directors

Deepankar Chakravorty
Deepankar Chakravorty
Director
over 8 years ago
Nand Kishore Rai
Nand Kishore Rai
Additional Director
almost 9 years ago
Nidhi Chaturvedi
Nidhi Chaturvedi
Director
over 10 years ago
Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
over 12 years ago
Manish Kumar
Manish Kumar
Director
over 12 years ago
Kunal Singh Chauhan
Kunal Singh Chauhan
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-3-06012021_signed
Form DPT-3-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-14092020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-14012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-31082018
Evidence of cessation;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018