Company Information
CIN
Status
Date of Incorporation
17 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaptan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jetaish Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobha Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Sanjeev Saluja
Director
over 9 years ago
over 9 years ago
Ved Prakash Gupta
Director
over 12 years ago
over 12 years ago
Charges
27 December 2018
The Karur Vysya Bank Limited
6 Lak
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
Documents
Form DPT-3-10032021-signed
Form MGT-14-23122020_signed
Form DIR-12-23122020_signed
Copy of agreement-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DPT-3-18112020-signed
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29072019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Copies of the utility bills as mentioned above (not older than two months)-18072017
Copy of board resolution authorizing giving of notice-18072017