Company Information

CIN
Status
Date of Incorporation
12 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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yog Raj Dua
Yog Raj Dua
Director/Designated Partner
over 1 year ago
Ankur Narayan Agarwal
Ankur Narayan Agarwal
Director/Designated Partner
almost 2 years ago
Neera Agarwal
Neera Agarwal
Director/Designated Partner
over 17 years ago
Pushpa Dalal
Pushpa Dalal
Director
almost 18 years ago
Kuldeep Singh Dalal
Kuldeep Singh Dalal
Director
almost 18 years ago

Past Directors

Alok Singhal
Alok Singhal
Director
almost 15 years ago

Charges

7 Crore
25 September 2013
Bajaj Finance Limited
7 Crore
21 September 2022
Others
0
25 September 2013
Bajaj Finance Limited
0
21 September 2022
Others
0
25 September 2013
Bajaj Finance Limited
0
21 September 2022
Others
0
25 September 2013
Bajaj Finance Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-12112020-signed
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-17112018
Form DIR-12-17112018_signed
Supplementary or Test audit report under section 143-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Form AOC - 4 CFS-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-15032018