Company Information

CIN
Status
Date of Incorporation
01 September 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,465,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pitamber Kundanmal Agarwal
Pitamber Kundanmal Agarwal
Director/Designated Partner
over 1 year ago
Bhagwatidevi Kundanmal Agarwal
Bhagwatidevi Kundanmal Agarwal
Director/Designated Partner
over 1 year ago
Prabhav Gopal Agarwal
Prabhav Gopal Agarwal
Director/Designated Partner
almost 2 years ago
Vijaylaxmi G Agarwal
Vijaylaxmi G Agarwal
Director/Designated Partner
almost 2 years ago
Suresh Singhal
Suresh Singhal
Director
about 9 years ago
Santosh Singhal
Santosh Singhal
Director
almost 17 years ago

Past Directors

Sunil Aggarwal
Sunil Aggarwal
Director
over 5 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 8 years ago
Poonam Sharma
Poonam Sharma
Director
almost 17 years ago
Gopal Buttan
Gopal Buttan
Director
over 20 years ago

Documents

Notice of resignation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Form ADT-1-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Form AOC-4-03032020
Form MGT-7-03032020_signed
Form ADT-3-17112019_signed
Resignation letter-21102019
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form INC-22-11092017_signed
Copies of the utility bills as mentioned above (not older than two months)-11092017
Copy of board resolution authorizing giving of notice-11092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Proof of dispatch-29032017