Company Information

CIN
Status
Date of Incorporation
17 January 2012
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
30 September 2023
Paid Up Capital
27,100,000
Authorised Capital
53,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lal Agarwalla
Murari Lal Agarwalla
Director/Designated Partner
over 1 year ago
Shantanu Agarwalla
Shantanu Agarwalla
Director/Designated Partner
over 1 year ago
Varsha Jhunjhunwala
Varsha Jhunjhunwala
Director
over 8 years ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director
over 9 years ago
Shyam Agarwalla
Shyam Agarwalla
Director
over 12 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
almost 13 years ago
Jogender Singh
Jogender Singh
Director
almost 13 years ago

Past Directors

Bipin Kumar Jha
Bipin Kumar Jha
Additional Director
over 11 years ago
Suman Agarwal
Suman Agarwal
Director
over 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-19052017_signed
Optional Attachment-(1)-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
Copy of board resolution authorizing giving of notice-10052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(1)-15102016
Form DIR-12-15102016_signed