Company Information

CIN
Status
Date of Incorporation
04 September 2006
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
1,291,050
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Vasudha Garg
Vasudha Garg
Director/Designated Partner
over 9 years ago
Ranjana Garg
Ranjana Garg
Director
over 16 years ago

Past Directors

Dinesh Chand Verma
Dinesh Chand Verma
Director
about 18 years ago
Harish Kapoor
Harish Kapoor
Director
about 18 years ago

Documents

Form DPT-3-26022021-signed
Form AOC-4-10122020_signed
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-26082019_signed
Declaration under section 90-23082019
Optional Attachment-(1)-23082019
Form DPT-3-25062019
Form INC-22-28032019_signed
Optional Attachment-(2)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019