Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,509,190
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
about 1 year ago
Anshit Mittal
Anshit Mittal
Director/Designated Partner
over 1 year ago
Ashish Mittal
Ashish Mittal
Director/Designated Partner
over 1 year ago
Parag Gupta
Parag Gupta
Director/Designated Partner
over 1 year ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 3 years ago
Sulabh Jain
Sulabh Jain
Director/Designated Partner
almost 3 years ago
Yash Pradeep Mittal
Yash Pradeep Mittal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
about 13 years ago

Past Directors

Aditya Mittal
Aditya Mittal
Additional Director
over 8 years ago
Beena Mittal
Beena Mittal
Additional Director
almost 11 years ago
Ateesh Agarwal
Ateesh Agarwal
Director
almost 14 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 15 years ago
Subhash Chandra Agrawal
Subhash Chandra Agrawal
Director
over 17 years ago

Charges

3 Crore
09 November 2015
Bank Of Maharashtra
3 Crore
09 November 2015
Bank Of Maharashtra
0
09 November 2015
Bank Of Maharashtra
0
09 November 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-31122020_signed
Form DIR-12-29122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DPT-3-05082020-signed
Annual return as per schedule V of the Companies Act,1956-21072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072020
Form 20B-21072020_signed
Form 23AC-21072020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form INC-22-20062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019