Company Information
CIN
Status
Date of Incorporation
24 July 2014
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
20,100,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naresh Kumar Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Hardeep Singh Banga
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form DPT-3-30122020
Form INC-22-14082020_signed
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.-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Form AOC-5-23072020-signed
Copy of board resolution-21072020
Form DPT-3-09072020-signed
Optional Attachment-(1)-03062020
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form ADT-1-27112019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Form ADT-1-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Declaration by first director-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DPT-3-26062019
Copy of board resolution authorizing giving of notice-15042019
