Company Information

CIN
Status
Date of Incorporation
15 April 2013
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

Anita Tongya
Anita Tongya
Director/Designated Partner
12 months ago
Aruj Ajmera
Aruj Ajmera
Director/Designated Partner
about 1 year ago
Amit Kala
Amit Kala
Director/Designated Partner
over 1 year ago

Past Directors

Rishabh Tongya
Rishabh Tongya
Director
over 10 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 11 years ago
Vikas Kapoor
Vikas Kapoor
Director
over 11 years ago

Documents

Form DPT-3-21072020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-30102019
Form DPT-3-21062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(2)-28112018
Interest in other entities;-28112018
Form DIR-12-11122017_signed