Company Information

CIN
Status
Date of Incorporation
05 November 1990
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
740,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Kumar Srivastava
Ashwini Kumar Srivastava
Director/Designated Partner
about 1 year ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rajesh Modi
Rajesh Modi
Director/Designated Partner
over 1 year ago
Sunil Bansal
Sunil Bansal
Director/Designated Partner
almost 2 years ago
Prabhat Kumar Gupta
Prabhat Kumar Gupta
Director/Designated Partner
over 7 years ago
Rajender Meherchand Agarwal
Rajender Meherchand Agarwal
Director
almost 18 years ago

Past Directors

Anita Bansal
Anita Bansal
Director
over 15 years ago
Vandita Saraf
Vandita Saraf
Director
over 15 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 15 years ago
Manju Agarwal
Manju Agarwal
Director
over 15 years ago
Pradeep Kumar Goel
Pradeep Kumar Goel
Director
almost 18 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 25 years ago
Rajesh Kumar Sanghi
Rajesh Kumar Sanghi
Director
about 34 years ago

Documents

Form MGT-14-03042021_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-30062019
Form DPT-3-26062019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-14-17112018-signed
Altered articles of association-29102018
Altered memorandum of association-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form MGT-14-26122017-signed
Optional Attachment-(2)-15122017
Altered memorandum of association-15122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Altered articles of association-15122017
Letter of appointment;-15122017