Company Information

CIN
Status
Date of Incorporation
10 June 2013
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archit Garg
Archit Garg
Director/Designated Partner
about 1 year ago
Meenu Garg
Meenu Garg
Director/Designated Partner
over 1 year ago
Khushbu .
Khushbu .
Additional Director
over 8 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director
over 9 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director
over 11 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Interest in other entities;-30072018
Evidence of cessation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Declaration by first director-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Directors report as per section 134(3)-10072018