Company Information

CIN
Status
Date of Incorporation
25 April 2007
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 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Chandra Agarwal
Umesh Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 4 years ago
Kalyan Kumar Bhattacharya
Kalyan Kumar Bhattacharya
Director
over 9 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
over 11 years ago
Satish Kumar Tyagi
Satish Kumar Tyagi
Director/Designated Partner
over 11 years ago

Past Directors

Murari .
Murari .
Additional Director
over 5 years ago
Rajendra Gupta
Rajendra Gupta
Director
over 9 years ago
Devesh Nautiyal
Devesh Nautiyal
Director
over 15 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Director
over 15 years ago
Alok Malhotra
Alok Malhotra
Director
over 17 years ago

Documents

Form DIR-12-24122020_signed
Form AOC-4(XBRL)-14122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-29102020_signed
Form DPT-3-05102020-signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form BEN - 2-07092020_signed
Declaration under section 90-07092020
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Interest in other entities;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form BEN - 2-29082019_signed
Declaration under section 90-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019