Company Information

CIN
Status
Date of Incorporation
29 July 2004
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
28 September 2023
Paid Up Capital
889,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agrawalla
Abhishek Agrawalla
Director/Designated Partner
over 1 year ago
Sonu Tamrayat
Sonu Tamrayat
Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Director
almost 11 years ago
Rajesh Mehra
Rajesh Mehra
Director
about 11 years ago
Raman Sharan
Raman Sharan
Director
over 15 years ago
Sunil Rai Khanna
Sunil Rai Khanna
Director
over 16 years ago
Amritash Agrawalla
Amritash Agrawalla
Director
over 17 years ago
Basudeo Prasad Agrawalla
Basudeo Prasad Agrawalla
Director
over 20 years ago

Documents

Form DPT-3-25092020-signed
Form DIR-12-07072020_signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-13122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-03072019
Evidence of cessation;-19022019