Company Information

CIN
Status
Date of Incorporation
20 May 1996
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Parashar
Anil Kumar Parashar
Director/Designated Partner
over 1 year ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Managing Director
about 17 years ago
Neelamber Agrawal
Neelamber Agrawal
Director
about 18 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
over 28 years ago

Past Directors

Dharmender Kumar
Dharmender Kumar
Additional Director
about 10 years ago
Vinod Ramsharan Gupta
Vinod Ramsharan Gupta
Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Director
over 10 years ago
Diwan Singh
Diwan Singh
Director
over 10 years ago
Mohammad Naem
Mohammad Naem
Director
over 12 years ago
Dipendra Singh
Dipendra Singh
Director
almost 13 years ago
Narendra Kumar Khandelwal
Narendra Kumar Khandelwal
Director
about 15 years ago
Umesh Chandra Verma
Umesh Chandra Verma
Director
about 15 years ago
Pooran Sinsinwar Singh
Pooran Sinsinwar Singh
Additional Director
about 15 years ago
Virendra Singh
Virendra Singh
Additional Director
about 15 years ago
Manoj Kumar
Manoj Kumar
Director
about 18 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 18 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 28 years ago

Documents

Form MGT-7-27102019_signed
Form MGT-14-26102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form AOC-4-17092019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form MGT-7-04092019_signed
List of share holders, debenture holders;-03092019
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-26102016_signed