Company Information

CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishant Aggarwal
Nishant Aggarwal
Director/Designated Partner
over 1 year ago
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Soni
Sanjay Soni
Director
over 11 years ago
Ambika Soni
Ambika Soni
Director
over 11 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-22072019
Form INC-22-18022019_signed
Copy of board resolution authorizing giving of notice-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Form DIR-12-30062017_signed
Form MGT-7-30062017_signed
Form ADT-1-19062017_signed
Copy of written consent given by auditor-19062017
Copy of the intimation sent by company-19062017
Copy of resolution passed by the company-19062017
Form ADT-3-31052017-signed
Resignation letter-29052017
Copy of board resolution authorizing giving of notice-27052017