Company Information

CIN
Status
Date of Incorporation
21 April 1999
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
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anupama Grover
Anupama Grover
Director/Designated Partner
over 1 year ago
Shiv Raj Palta
Shiv Raj Palta
Director/Designated Partner
over 1 year ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
over 9 years ago
Neetika Agarwal
Neetika Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Nirmala Bansal
Nirmala Bansal
Director
almost 26 years ago
Subhash Bansal
Subhash Bansal
Director
almost 26 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-23062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-25062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Form DIR-12-09112018_signed
Form MGT-7-18102017_signed
Form AOC-4-17102017_signed
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(2)-14102017
Form INC-28-18112016-signed
Directors report as per section 134(3)-18112016
Optional Attachment-(1)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(2)-18112016
Form AOC-4-18112016_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112016