Company Information

CIN
Status
Date of Incorporation
11 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Prakash Agarwal
Amit Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Amit Bahad
Amit Bahad
Director/Designated Partner
over 24 years ago
Kiran Bahad
Kiran Bahad
Director/Designated Partner
over 24 years ago

Charges

2 Crore
09 March 2012
Hdfc Bank Limited
2 Crore
09 March 2012
Hdfc Bank Limited
0
09 March 2012
Hdfc Bank Limited
0
09 March 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Form ADT-1-12012018_signed
Copy of resolution passed by the company-03012018
Copy of the intimation sent by company-03012018
Copy of written consent given by auditor-03012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170207
Form CHG-1-07022017
Instrument(s) of creation or modification of charge;-07022017
Form AOC-4-06122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Form AOC-4-090116.OCT
Form ADT-1-311215.OCT
Form MGT-7-301215.OCT
Form ADT-1-121215.OCT