Company Information

CIN
Status
Date of Incorporation
16 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,483,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanti Prasad Agarwal
Kanti Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Rajul Agarwal
Rajul Agarwal
Director/Designated Partner
almost 2 years ago
Amita Agarwal
Amita Agarwal
Director
over 21 years ago

Past Directors

Sheela Agarwal
Sheela Agarwal
Director
over 10 years ago
Pramod Agarwal
Pramod Agarwal
Director
almost 20 years ago

Charges

36 Lak
02 May 2005
Bank Of India
12 Lak
02 May 2005
Bank Of India
12 Lak
02 May 2005
Bank Of India
12 Lak
02 May 2005
Bank Of India
0
02 May 2005
Bank Of India
0
02 May 2005
Bank Of India
0
02 May 2005
Bank Of India
0
02 May 2005
Bank Of India
0
02 May 2005
Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form DPT-3-13062019
Auditor?s certificate-13062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form DIR-12-25022019_signed
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Form DIR-12-27112018_signed
Interest in other entities;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018