Company Information

CIN
Status
Date of Incorporation
06 January 1998
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
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Agarwal
Chirag Agarwal
Director/Designated Partner
almost 2 years ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
almost 2 years ago
Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director
over 13 years ago
Ashu Agarwal
Ashu Agarwal
Director
about 21 years ago

Past Directors

Madhuri Agarwal
Madhuri Agarwal
Director
about 4 years ago
Indira Agarwal
Indira Agarwal
Director
about 4 years ago
Harish Kumar Aggarwal
Harish Kumar Aggarwal
Director
over 7 years ago
Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
over 7 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 13 years ago
Madhu Agarwal
Madhu Agarwal
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form DIR-12-19082017_signed
Interest in other entities;-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Letter of appointment;-19082017
Optional Attachment-(1)-19082017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
-111214.OCT
FormSchV-221114 for the FY ending on-310314.OCT