Company Information

CIN
Status
Date of Incorporation
22 March 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bahar Gogia
Bahar Gogia
Director/Designated Partner
almost 2 years ago
Anju Gangwani
Anju Gangwani
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Gangwani
Rahul Gangwani
Additional Director
about 7 years ago
Subhash Chand
Subhash Chand
Director
almost 12 years ago
Sanjeev Khullar
Sanjeev Khullar
Director
almost 12 years ago

Documents

Form DPT-3-02092020-signed
Form INC-22-29052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Copy of board resolution authorizing giving of notice-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form DIR-12-28022020_signed
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form DPT-3-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-28022019
Form MGT-7-28022019_signed
Form ADT-1-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019
Directors report as per section 134(3)-25022019
Form AOC-4-25022019_signed
Form DIR-12-06022019_signed
Notice of resignation;-05022019
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019