Company Information

CIN
Status
Date of Incorporation
26 October 1989
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
695,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gajanand Agarwal
Gajanand Agarwal
Director/Designated Partner
about 1 year ago
Anil Sarraf
Anil Sarraf
Director/Designated Partner
over 1 year ago

Past Directors

Rajeev Kumar Asopa
Rajeev Kumar Asopa
Director
about 15 years ago
Nishi Garg
Nishi Garg
Director
about 19 years ago
Vijay Niel Kumar
Vijay Niel Kumar
Director
about 35 years ago
Sunil Garg
Sunil Garg
Director
about 35 years ago

Charges

0
11 April 1991
State Bank Of India
1 Crore
05 June 2004
State Bank Of India
2 Crore
05 June 2004
State Bank Of India
0
11 April 1991
State Bank Of India
0
05 June 2004
State Bank Of India
0
11 April 1991
State Bank Of India
0
05 June 2004
State Bank Of India
0
11 April 1991
State Bank Of India
0
05 June 2004
State Bank Of India
0
11 April 1991
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-11022021-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-24102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-21092018
Copy of the intimation sent by company-21092018
Copy of written consent given by auditor-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141015.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF