Company Information
CIN
Status
Date of Incorporation
28 March 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pragya Agarwal
Director
almost 13 years ago
almost 13 years ago
Manoj Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sanjeev Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form23AC-250914 for the FY ending on-310314.OCT
FormSchV-250914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
FormSchV-190913 for the FY ending on-310313.OCT
Form23AC-190913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020913.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-130912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-250812.OCT
Form 2-040912.OCT
List of allottees-230812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300712.PDF
MoA - Memorandum of Association-300712.PDF
Optional Attachment 2-300712.PDF
Optional Attachment 1-300712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210712.PDF