Company Information

CIN
Status
Date of Incorporation
01 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,874,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Shilpi Agarwal
Shilpi Agarwal
Director
over 13 years ago
Sheena Agarwal
Sheena Agarwal
Director
about 17 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 29 years ago
Anil Agarwal
Anil Agarwal
Director
over 33 years ago

Charges

0
10 September 2010
Pnb Housing Finance Limited
70 Lak
16 July 2009
Vijaya Bank
40 Lak
10 September 2010
Pnb Housing Finance Limited
0
16 July 2009
Vijaya Bank
0
10 September 2010
Pnb Housing Finance Limited
0
16 July 2009
Vijaya Bank
0

Documents

Form DIR-12-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-04072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form PAS-3-17052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Optional Attachment-(1)-22042019
Valuation Report from the valuer, if any;-22042019
Copy of Board or Shareholders? resolution-22042019
Form GNL-2-15042019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15042019
Form GNL-2-13042019-signed
Form MGT-14-13042019-signed
Altered memorandum of association-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042019
Altered articles of association-10042019
Form SH-7-09042019-signed