Company Information

CIN
Status
Date of Incorporation
14 December 2005
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
292,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishan Mohan Goel
Krishan Mohan Goel
Director/Designated Partner
over 1 year ago
Anshul Goel
Anshul Goel
Director/Designated Partner
about 4 years ago
Yogesh Kansal
Yogesh Kansal
Director/Designated Partner
over 11 years ago

Past Directors

Sahil Shankar Agrawal
Sahil Shankar Agrawal
Additional Director
about 11 years ago
Garima Agarwal
Garima Agarwal
Additional Director
about 14 years ago
Madhavjeet Agarwal
Madhavjeet Agarwal
Director
about 19 years ago
Anand Prakash Agarwal
Anand Prakash Agarwal
Director
about 19 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-27022020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-30072019
Optional Attachment-(1)-30072019
Form DIR-12-31072019_signed
Interest in other entities;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Form DPT-3-21062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed