Company Information
CIN
Status
Date of Incorporation
25 May 2013
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Udit Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Gupta
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
Sandeeip Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dindayal Agrawal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dhan Prakash Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Tanmay Agrawal
Additional Director
almost 2 years ago
almost 2 years ago
Balwant Kaur
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-10012019_signed
Form AOC-4-02012019-signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form PAS-3-03102018_signed
Copy of Board or Shareholders? resolution-03102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03102018
Form SH-7-01102018-signed
Form MGT-14-27092018_signed
Optional Attachment-(1)-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Copy of the resolution for alteration of capital;-25092018
Optional Attachment-(1)-25092018
Altered memorandum of assciation;-25092018