Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Delhi
ROC
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
11,600,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vipul Agarwal
Vipul Agarwal
Director
over 7 years ago
Nikunj Agarwal
Nikunj Agarwal
Additional Director
almost 8 years ago
Manju Agarwal
Manju Agarwal
Director
over 12 years ago
Vishnu Lal Agarwal
Vishnu Lal Agarwal
Director
over 12 years ago

Documents

Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Letter of appointment;-06112017
Form DIR-12-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Proof of dispatch-22032017
Evidence of cessation;-22032017
Notice of resignation;-22032017
Notice of resignation filed with the company-22032017
Form DIR-12-22032017_signed
Form DIR-11-22032017_signed
Optional Attachment-(1)-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Optional Attachment-(1)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-061215.OCT