Company Information

CIN
Status
Date of Incorporation
09 November 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
almost 2 years ago
Kanti Prasad Agarwal
Kanti Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Vinay Khetan
Vinay Khetan
Director
about 20 years ago
Laxmi Narayan Khetan
Laxmi Narayan Khetan
Director
about 20 years ago

Past Directors

Sheela Agarwal
Sheela Agarwal
Director
about 18 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Form DIR-12-25022019_signed
Evidence of cessation;-19022019
Optional Attachment-(1)-19022019
Form MGT-7-29112018_signed