Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Priti Aggarwal
Priti Aggarwal
Director/Designated Partner
about 4 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
over 11 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 6 years ago
Hemant Kumar
Hemant Kumar
Director
over 8 years ago
Rekha Mishra
Rekha Mishra
Director
over 14 years ago
Rakesh Jha
Rakesh Jha
Director
over 14 years ago

Documents

Form DPT-3-06082020-signed
Form DIR-12-19062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Interest in other entities;-15062020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Declaration by first director-19112018
Form DIR-12-19112018_signed
Form INC-22-24052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Proof of dispatch-08122017
Notice of resignation filed with the company-08122017
Form DIR-11-08122017_signed