Company Information
CIN
Status
Date of Incorporation
08 July 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nisha Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Pankaj Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sunita Aggarwal
Director
over 8 years ago
over 8 years ago
Charges
26 February 2021
Union Bank Of India
15 Lak
26 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-11082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
