Company Information

CIN
Status
Date of Incorporation
01 July 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 1 year ago
Kishan Lal Sharma
Kishan Lal Sharma
Director/Designated Partner
almost 2 years ago
Pawan Gupta
Pawan Gupta
Director
over 15 years ago

Past Directors

Sandeep Arora
Sandeep Arora
Director
over 10 years ago
Ashim Gandhi
Ashim Gandhi
Additional Director
over 11 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
almost 19 years ago

Charges

0
12 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2005
Punjab National Bank
71 Crore
12 December 2008
Housing And Urban Development Corporation Limited
0
31 March 2005
Punjab National Bank
0
12 December 2008
Housing And Urban Development Corporation Limited
0
31 March 2005
Punjab National Bank
0

Documents

Form AOC-4-13022021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-02072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-19102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form DIR-12-28092018_signed
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Evidence of cessation;-06092018
Interest in other entities;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018