Company Information
CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preeti Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Deepak Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Bal Kishan Dass
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-30122020-signed
Auditor?s certificate-31072020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Form AOC-4-02012020_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-11062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018
Optional Attachment-(1)-09012018
Form DIR-12-09012018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed