Company Information
CIN
Status
Date of Incorporation
06 February 2012
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
26 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashank Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaman Singh Negi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meenakshi Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Chatur Singh
Additional Director
about 6 years ago
about 6 years ago
Rakesh Kumar Saini
Additional Director
almost 8 years ago
almost 8 years ago
Charges
02 February 2016
Idbi Bank Limited
8 Crore
29 January 2015
Indiabulls Housing Finance Limited
9 Crore
28 February 2013
Ing Vysya Bank Limited
3 Crore
28 February 2013
Ing Vysya Bank Limited
2 Crore
02 February 2016
Idbi Bank Limited
0
29 January 2015
Indiabulls Housing Finance Limited
0
28 February 2013
Ing Vysya Bank Limited
0
28 February 2013
Ing Vysya Bank Limited
0
02 February 2016
Idbi Bank Limited
0
29 January 2015
Indiabulls Housing Finance Limited
0
28 February 2013
Ing Vysya Bank Limited
0
28 February 2013
Ing Vysya Bank Limited
0
02 February 2016
Idbi Bank Limited
0
29 January 2015
Indiabulls Housing Finance Limited
0
28 February 2013
Ing Vysya Bank Limited
0
28 February 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-11122020-signed
Form DIR-12-20112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(3)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form DPT-3-28092020-signed
Form AOC-5-19062020-signed
Copy of board resolution-11062020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-18062019
Form DIR-12-13042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Optional Attachment-(1)-05042019
Interest in other entities;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
