Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Ram Kumar Saraswat
Ram Kumar Saraswat
Director/Designated Partner
over 1 year ago
Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
over 10 years ago
Prabhat Kumar Maheshwari
Prabhat Kumar Maheshwari
Director
over 12 years ago
Nirmala Agarwal
Nirmala Agarwal
Director
almost 14 years ago
Krishna Murari Lal Agarwal
Krishna Murari Lal Agarwal
Director
almost 14 years ago

Past Directors

Shreeniwas Sharma
Shreeniwas Sharma
Director
over 8 years ago
Yashi Agarwal
Yashi Agarwal
Additional Director
about 11 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 13 years ago

Documents

Form DPT-3-06012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(4)-05122020
Form DPT-3-20072020-signed
Form INC-22-27062020_signed
Optional Attachment-(1)-27062020
Copy of board resolution authorizing giving of notice-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27062020
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018