Company Information

CIN
Status
Date of Incorporation
18 June 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

Naveen Kapur
Naveen Kapur
Director/Designated Partner
over 1 year ago
Nagesh Mahajan
Nagesh Mahajan
Director/Designated Partner
over 1 year ago

Past Directors

Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
over 12 years ago
Rahul Kukreti
Rahul Kukreti
Director
over 12 years ago
Ankit Jain
Ankit Jain
Director
over 12 years ago

Documents

Form DPT-3-03032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Form DPT-3-19062019-signed
Optional Attachment-(1)-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Form MGT-7-18092017_signed