Company Information

CIN
Status
Date of Incorporation
03 August 2006
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 June 2023
Paid Up Capital
962,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anisha Agrawal
Anisha Agrawal
Director/Designated Partner
over 1 year ago
Prahlad Gautam .
Prahlad Gautam .
Director
almost 18 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
almost 18 years ago
Ashok Latta
Ashok Latta
Director
over 18 years ago

Past Directors

Kalpana Latta
Kalpana Latta
Director
over 18 years ago

Documents

Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Resignation letter-26092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Optional Attachment-(1)-10092018
Copy of resolution passed by the company-10092018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed