Company Information

CIN
Status
Date of Incorporation
07 June 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
1,696,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Aggarwal
Mahesh Aggarwal
Director
about 18 years ago

Past Directors

Biman Kanti Bhattacharya
Biman Kanti Bhattacharya
Director
about 18 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
about 18 years ago
Avnish Bansal
Avnish Bansal
Director
over 18 years ago
Purushottam Aggarwal
Purushottam Aggarwal
Director
over 18 years ago
Madan Mohan Aggarwal
Madan Mohan Aggarwal
Director
over 18 years ago

Documents

Notice of resignation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Form MGT-14-02012020_signed
Optional Attachment-(1)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form INC-22-20122019_signed
Copy of board resolution authorizing giving of notice-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18062019
Form DPT-3-11062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018