Company Information

CIN
Status
Date of Incorporation
08 December 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 May 2018
Paid Up Capital
2,927,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janak Ram Prasad
Janak Ram Prasad
Director/Designated Partner
over 1 year ago
Arun Gopal Agarwal
Arun Gopal Agarwal
Director/Designated Partner
over 1 year ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 20 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
about 35 years ago

Past Directors

Kuldeep Bhat
Kuldeep Bhat
Additional Director
almost 9 years ago
Jaiparkash Aggarwal
Jaiparkash Aggarwal
Director
about 35 years ago

Documents

Form INC-28-19062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Form CHG-1-22022018_signed
Instrument(s) of creation or modification of charge;-22022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Form MGT-14-16122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-3-11012017-signed
Form ADT-1-09012017_signed
Copy of the intimation sent by company-07012017
Optional Attachment-(1)-07012017
Copy of written consent given by auditor-07012017
Resignation letter-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed