Company Information

CIN
Status
Date of Incorporation
18 September 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,612,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 1 year ago
Monu Kumar
Monu Kumar
Director/Designated Partner
over 1 year ago
Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
over 1 year ago
Manmohan Singh Bindra
Manmohan Singh Bindra
Director/Designated Partner
over 12 years ago
Ram Ayodhya Agnihotri
Ram Ayodhya Agnihotri
Director
about 19 years ago

Past Directors

Devinder Kumar Devgan
Devinder Kumar Devgan
Director
almost 18 years ago

Documents

Shareholders-MGT_7-Image_R79512414_ENPOINTE16_20210206152324.xlsm
Shareholders-MGT_7-Image_R79511861_ENPOINTE16_20210206152226.xlsm
Shareholders-MGT_7-Image_R79511424_ENPOINTE16_20210206152122.xlsm
Shareholders-MGT_7-Image_R79509188_ENPOINTE16_20210206151853.xlsm
Form MGT-7-02012021_signed
Form MGT-7-30122020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Form AOC-4-19042019_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form DIR-12-25042018_signed
Form23AC-030115 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Optional Attachment 1-020115.PDF
Copy of resolution-020115.PDF
FormSchV-020115 for the FY ending on-310314.OCT