Company Information

CIN
Status
Date of Incorporation
17 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 July 2022
Paid Up Capital
777,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Nishant Goyal
Nishant Goyal
Director/Designated Partner
over 1 year ago
Satya Pal Bhandula
Satya Pal Bhandula
Director/Designated Partner
about 13 years ago
Jaya Kumari Kedia
Jaya Kumari Kedia
Director
almost 17 years ago
Rajan Das Gupta
Rajan Das Gupta
Director
over 17 years ago

Past Directors

Madhu Bhandula
Madhu Bhandula
Director
over 5 years ago
Vishal Jain
Vishal Jain
Additional Director
over 15 years ago
Urmila Jain
Urmila Jain
Additional Director
over 15 years ago
Shashi Kumar Agarwala
Shashi Kumar Agarwala
Director
over 17 years ago

Documents

List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020_signed
Form INC-22-11062020_signed
Optional Attachment-(1)-11062020
Copy of board resolution authorizing giving of notice-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(4)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Copy of resolution passed by the company-17052019