Company Information

CIN
Status
Date of Incorporation
10 October 2006
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
708,160
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Lata Garg
Kusum Lata Garg
Director/Designated Partner
almost 2 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
about 3 years ago
Prem Narayan Mishra
Prem Narayan Mishra
Director
over 4 years ago
Ranjana Garg
Ranjana Garg
Director
about 18 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Director
over 5 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Additional Director
over 17 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Additional Director
over 17 years ago
Dinesh Chand Verma
Dinesh Chand Verma
Director
almost 18 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-02012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-25112020_signed
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form DIR-12-18112020_signed
Optional Attachment-(2)-13112020
Declaration by first director-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Form DIR-12-23102020_signed
Interest in other entities;-21102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Declaration by first director-21102020
Form DIR-12-21072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019