Company Information

CIN
Status
Date of Incorporation
17 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
about 1 year ago
Yogita Agrawal
Yogita Agrawal
Director/Designated Partner
over 1 year ago
Puran Devi
Puran Devi
Director/Designated Partner
over 3 years ago

Past Directors

Sunita Agrawal
Sunita Agrawal
Additional Director
almost 7 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
almost 7 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-22092020-signed
Form MGT-7-11122019_signed
Form DIR-12-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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 DPT-3-02072019
Form DIR-12-07062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form DIR-12-30102018_signed
Notice of resignation;-20032018
Interest in other entities;-20032018
Optional Attachment-(3)-20032018
Form DIR-12-20032018_signed