Company Information

CIN
Status
Date of Incorporation
12 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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Agnihotri
Ashutosh Agnihotri
Director/Designated Partner
about 1 year ago
Mamta Agnihotri
Mamta Agnihotri
Director/Designated Partner
over 1 year ago
Vimod Kumar Dixit
Vimod Kumar Dixit
Director/Designated Partner
over 6 years ago
Alok Agnihotri
Alok Agnihotri
Director/Designated Partner
about 13 years ago

Past Directors

Ishwar Chand Agnihotri
Ishwar Chand Agnihotri
Director
about 5 years ago

Charges

8 Crore
04 January 2014
Bank Of Maharashtra
2 Crore
04 January 2014
Bank Of Maharashtra
1 Crore
10 October 2012
Bank Of Maharashtra
2 Crore
26 September 2012
Bank Of Maharastra
1 Crore
09 July 2020
Punjab And Sind Bank
7 Lak
30 January 2020
Punjab And Sind Bank
53 Lak
30 January 2020
Others
0
09 July 2020
Others
0
26 September 2012
Bank Of Maharastra
0
10 October 2012
Bank Of Maharashtra
0
04 January 2014
Bank Of Maharashtra
0
04 January 2014
Bank Of Maharashtra
0
30 January 2020
Others
0
09 July 2020
Others
0
26 September 2012
Bank Of Maharastra
0
10 October 2012
Bank Of Maharashtra
0
04 January 2014
Bank Of Maharashtra
0
04 January 2014
Bank Of Maharashtra
0
30 January 2020
Others
0
09 July 2020
Others
0
26 September 2012
Bank Of Maharastra
0
10 October 2012
Bank Of Maharashtra
0
04 January 2014
Bank Of Maharashtra
0
04 January 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-01092020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-03062020
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Declaration by first director-14032020
Optional Attachment-(2)-14032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Notice of resignation;-30102019
Declaration by first director-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Auditor?s certificate-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019