Company Information

CIN
Status
Date of Incorporation
03 June 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
29 September 2023
Paid Up Capital
4,600,000
Authorised Capital
16,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritu Aggarwal
Ritu Aggarwal
Director/Designated Partner
over 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Pradeep Agrawal
Pradeep Agrawal
Director
over 19 years ago

Past Directors

Virender Rathi
Virender Rathi
Director
over 19 years ago
Ashok Saxena
Ashok Saxena
Director
over 19 years ago

Documents

Form PAS-6-17022021_signed
Form PAS-6-13022021_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-10122020-signed
Form DPT-3-01122020_signed
Form PAS-6-29112020_signed
Optional Attachment-(1)-29112020
Optional Attachment-(1)-28092020
Form BEN - 2-17062020_signed
Optional Attachment-(1)-17062020
Declaration under section 90-17062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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 AOC-4-21112019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form ADT-1-15062019_signed
Form AOC-4-15062019_signed
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-11062019
Notice of resignation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019