Company Information
CIN
Status
Date of Incorporation
04 March 1993
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
4,800,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shabnam Agarwal
Director
almost 16 years ago
almost 16 years ago
Charges
03 June 2017
Axis Bank Limited
2 Crore
03 June 2017
Axis Bank Limited
2 Crore
15 February 2014
Icici Bank Limited
1 Crore
25 July 2012
Punjab National Bank
20 Lak
15 December 2003
Canara Bank
11 Lak
26 December 2002
Canara Bank
24 Lak
31 October 1998
Canara Bank
50 Lak
24 September 1998
Canara Bank
40 Lak
13 May 1997
Canara Bank
40 Lak
31 August 1994
Canara Bank
10 Lak
09 July 1993
Canara Bank
7 Lak
27 November 2019
Hdfc Bank Limited
3 Crore
15 February 2014
Others
0
03 June 2017
Axis Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
03 June 2017
Axis Bank Limited
0
09 July 1993
Canara Bank
0
31 October 1998
Canara Bank
0
24 September 1998
Canara Bank
0
13 May 1997
Canara Bank
0
26 December 2002
Canara Bank
0
31 August 1994
Canara Bank
0
15 December 2003
Canara Bank
0
25 July 2012
Punjab National Bank
0
15 February 2014
Others
0
03 June 2017
Axis Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
03 June 2017
Axis Bank Limited
0
09 July 1993
Canara Bank
0
31 October 1998
Canara Bank
0
24 September 1998
Canara Bank
0
13 May 1997
Canara Bank
0
26 December 2002
Canara Bank
0
31 August 1994
Canara Bank
0
15 December 2003
Canara Bank
0
25 July 2012
Punjab National Bank
0
15 February 2014
Others
0
03 June 2017
Axis Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
03 June 2017
Axis Bank Limited
0
09 July 1993
Canara Bank
0
31 October 1998
Canara Bank
0
24 September 1998
Canara Bank
0
13 May 1997
Canara Bank
0
26 December 2002
Canara Bank
0
31 August 1994
Canara Bank
0
15 December 2003
Canara Bank
0
25 July 2012
Punjab National Bank
0
Documents
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DPT-3-03092020-signed
Form INC-22-04082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Form MGT-14-16062020_signed
Optional Attachment-(2)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form AOC-4-17112019_signed
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
Form DPT-3-27072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form CHG-1-03122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Form AOC-4-28102018_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 MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-24112017