Company Information

CIN
Status
Date of Incorporation
11 June 1996
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
38,827,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 1 year ago
Sunita Agarwal
Sunita Agarwal
Director
over 21 years ago
Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director/Designated Partner
over 28 years ago

Past Directors

Shashi Kant Modi
Shashi Kant Modi
Director
about 17 years ago

Charges

7 Crore
30 October 2017
Dewan Housing Finance Corporation Limited
2 Crore
20 September 2017
Aditya Birla Finance Limited
4 Crore
08 April 2015
Reliance Home Finance Limited
2 Crore
30 October 2017
Dewan Housing Finance Corporation Limited
79 Lak
03 September 2020
Aditya Birla Finance Limited
50 Lak
20 September 2017
Others
0
03 September 2020
Others
0
30 October 2017
Others
0
08 April 2015
Reliance Home Finance Limited
0
30 October 2017
Others
0
20 September 2017
Others
0
03 September 2020
Others
0
30 October 2017
Others
0
08 April 2015
Reliance Home Finance Limited
0
30 October 2017
Others
0

Documents

Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-09092020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-4-30042019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017