Company Information
CIN
Status
Date of Incorporation
15 March 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,499,220
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Chandra Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Chand Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dindayal Agrawal
Director/Designated Partner
over 8 years ago
over 8 years ago
Harpal Singh
Director
over 9 years ago
over 9 years ago
Bishan Bansal
Additional Director
over 13 years ago
over 13 years ago
Karamvir Singh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Dhan Prakash Gupta
Director
over 9 years ago
over 9 years ago
Rajesh Singla
Director
over 11 years ago
over 11 years ago
Nanak Chand Tayal
Additional Director
almost 13 years ago
almost 13 years ago
Kailash Mohan Mehta
Whole Time Director
about 13 years ago
about 13 years ago
Vinod Jindal
Director
over 14 years ago
over 14 years ago
Ashok Kumar Jindal
Additional Director
almost 16 years ago
almost 16 years ago
Sunil Jindal
Director
almost 18 years ago
almost 18 years ago
Charges
25 February 2015
Syndicate Bank
41 Crore
25 February 2015
Syndicate Bank
0
25 February 2015
Syndicate Bank
0
25 February 2015
Syndicate Bank
0
Documents
Form ADT-1-09122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-23052019_signed
Form ADT-1-21052019_signed
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Form AOC-4-12032019_signed
Directors report as per section 134(3)-08032019
Optional Attachment-(1)-08032019
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Form DIR-12-27022019_signed
Optional Attachment-(1)-25022019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Proof of dispatch-22082018
Notice of resignation filed with the company-22082018
Form DIR-11-22082018_signed
Form DIR-12-17042018_signed