Company Information

CIN
Status
Date of Incorporation
14 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,930,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Namita Agarwal
Namita Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Deeksha Goyal
Deeksha Goyal
Additional Director
almost 4 years ago

Past Directors

Rama Singh
Rama Singh
Director
about 18 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Form SH-8-29032019-signed
Copy of the board resolution-27032019
Declaration by auditor(s)-27032019
Optional Attachment-(1)-27032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27032019
Details of the promoters of the company-27032019
Audited financial statements of last three years-27032019
Form SH-9-16032019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07032019
Copy of board resolution-07032019
Declaration by auditor(s)-07032019