Company Information

CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Garg
Rohit Garg
Director/Designated Partner
over 4 years ago
Ravi Bhargav
Ravi Bhargav
Director/Designated Partner
over 9 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director/Designated Partner
almost 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 14 years ago

Past Directors

Arun Bhalla
Arun Bhalla
Director
over 9 years ago
Nirmal Singh
Nirmal Singh
Director
almost 14 years ago

Documents

Form DIR-11-24082019_signed
Notice of resignation filed with the company-24082019
Proof of dispatch-24082019
Form ADT-1-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Form ADT-3-31082017-signed
Resignation letter-30082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Optional Attachment-(1)-12042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042016
Directors report as per section 134(3)-12042016
Form AOC-4-12042016