Company Information

CIN
Status
Date of Incorporation
03 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,210,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Agarwala
Ramesh Kumar Agarwala
Director/Designated Partner
over 1 year ago
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
almost 10 years ago

Past Directors

Anand Kumar Jain
Anand Kumar Jain
Director
over 14 years ago
Reena Jain
Reena Jain
Director
about 16 years ago
Vimal Jain
Vimal Jain
Director
about 16 years ago
Ved Prakash Singhla
Ved Prakash Singhla
Director
over 18 years ago
Kavita .
Kavita .
Director
over 18 years ago

Documents

Form INC-22-01022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Copy of board resolution authorizing giving of notice-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Optional Attachment-(3)-09092019
Copy of the intimation sent by company-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Form ADT-3-20082019_signed
Resignation letter-19082019
Form DPT-3-22062019
Form DPT-3-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed