Company Information

CIN
Status
Date of Incorporation
23 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,446,390
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Nandini Garg
Nandini Garg
Director/Designated Partner
almost 2 years ago
Ranjana Garg
Ranjana Garg
Director/Designated Partner
over 13 years ago
Vasudha Garg
Vasudha Garg
Additional Director
over 15 years ago
Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
over 16 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Form MGT-7-07092020_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-30082019_signed
Optional Attachment-(1)-27082019
Declaration under section 90-27082019
Form DPT-3-19062019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(2)-28032019
Form ADT-1-30092018_signed