Company Information

CIN
Status
Date of Incorporation
08 November 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,850,000
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Agarwal
Geeta Agarwal
Director/Designated Partner
over 1 year ago
Satyawati Agarwal .
Satyawati Agarwal .
Director/Designated Partner
over 5 years ago
Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
over 13 years ago
Manish Agarwal
Manish Agarwal
Additional Director
about 15 years ago
Lok Nath Sood
Lok Nath Sood
Director
about 36 years ago

Past Directors

Upma Prasada
Upma Prasada
Director
almost 20 years ago
Deb Ranjan Sen
Deb Ranjan Sen
Director
over 26 years ago
Dilip Kumar Dey
Dilip Kumar Dey
Director
over 32 years ago

Charges

0
02 September 2011
Punjab National Bank
15 Crore
07 April 2010
Yes Bank Limited
15 Crore
20 December 2007
Housing Development Finance Corporation Limited
5 Crore
09 March 2005
Colarnandl Arn Investment & Finance Co. Ltd.
5 Crore
09 March 2005
Colarnandl Arn Investment & Finance Co. Ltd.
0
02 September 2011
Punjab National Bank
0
20 December 2007
Housing Development Finance Corporation Limited
0
07 April 2010
Yes Bank Limited
0
09 March 2005
Colarnandl Arn Investment & Finance Co. Ltd.
0
02 September 2011
Punjab National Bank
0
20 December 2007
Housing Development Finance Corporation Limited
0
07 April 2010
Yes Bank Limited
0
09 March 2005
Colarnandl Arn Investment & Finance Co. Ltd.
0
02 September 2011
Punjab National Bank
0
20 December 2007
Housing Development Finance Corporation Limited
0
07 April 2010
Yes Bank Limited
0

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Form AOC-4-14012020_signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Form DPT-3-30062019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Notice of resignation filed with the company-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(1)-26112018
Evidence of cessation;-26112018
Optional Attachment-(4)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Notice of resignation;-26112018
Declaration by first director-26112018
Form DIR-12-26112018_signed
Interest in other entities;-26112018
Proof of dispatch-26112018
Acknowledgement received from company-26112018
Form DIR-11-26112018_signed
Form MGT-7-05112018_signed