Company Information
CIN
Status
Date of Incorporation
11 February 1992
Listing Status
Listed
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
51,224,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kshama Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bipin Chand Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Chand Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Pal
Director/Designated Partner
over 5 years ago
over 5 years ago
Manoj Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajeev Mittal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vinit Kumar
Director
over 16 years ago
over 16 years ago
Parmod Kumar
Additional Director
about 17 years ago
about 17 years ago
Radha Agarwal
Director
about 27 years ago
about 27 years ago
Charges
29 March 2004
State Bank Of Hyderabad (lead Bank)
2 Crore
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
Documents
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-15-14102020_signed
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Optional Attachment-(1)-03102020
Form MGT-14-29092020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MGT-15-26102019_signed
Form MGT-14-26102019_signed
Form MR-1-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of board resolution-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Secretarial Audit Report-26102019
Supplementary or Test audit report under section 143-26102019
Copy of shareholders resolution-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019