Company Information

CIN
Status
Date of Incorporation
09 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,328,070
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulkit Agrawal
Pulkit Agrawal
Director/Designated Partner
over 1 year ago
Gordhan Goswamy
Gordhan Goswamy
Director/Designated Partner
over 8 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
about 18 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 18 years ago

Past Directors

Geeta Agarwal
Geeta Agarwal
Additional Director
over 17 years ago
Shafali Agarwal
Shafali Agarwal
Additional Director
about 18 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director
over 18 years ago

Charges

6 Crore
28 November 2019
Genesis Finance Company Limited
5 Crore
22 June 2021
Genesis Finance Company Limited
1 Crore
28 November 2019
Others
0
22 June 2021
Others
0
28 November 2019
Others
0
22 June 2021
Others
0
28 November 2019
Others
0
22 June 2021
Others
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-31122020_signed
Form DPT-3-30122020_signed
Form CHG-1-14122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Instrument(s) of creation or modification of charge;-14122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form AOC-4 additional attachment-09012019_signed
Form MGT-7-09012019_signed
Form MGT-7-23112017_signed