Company Information
CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,203,200
Authorised Capital
40,000,000
Directors
Shyama Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Niwas Bangra
Director/Designated Partner
over 7 years ago
over 7 years ago
Bharat Agarwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Arun Kumar Jajodia
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 36] Real Estate Services, Real Estate Agency, Real Estate Consultations, Real Estate Broking, Real Estate Financing, Real Estate Valuations, Real Estate Affairs, Real Estate Investment Advice
Charges
21 November 2012
Bank Of Baroda
5 Crore
09 August 2011
Bank Of Baroda
2 Lak
16 November 2010
Bank Of Baroda
7 Lak
28 September 2021
Idbi Trusteeship Services Limited
0
21 November 2012
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
16 November 2010
Bank Of Baroda
0
28 September 2021
Idbi Trusteeship Services Limited
0
21 November 2012
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
16 November 2010
Bank Of Baroda
0
28 September 2021
Idbi Trusteeship Services Limited
0
21 November 2012
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
16 November 2010
Bank Of Baroda
0
28 September 2021
Idbi Trusteeship Services Limited
0
21 November 2012
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
16 November 2010
Bank Of Baroda
0
28 September 2021
Idbi Trusteeship Services Limited
0
21 November 2012
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
16 November 2010
Bank Of Baroda
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-13102020-signed
Auditor?s certificate-22082020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form BEN - 2-08112019_signed
Declaration under section 90-08112019
Optional Attachment-(1)-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Directors report as per section 134(3)-22042019
Form DIR-11-01102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-01092018
Notice of resignation;-01092018
Form DIR-12-01092018_signed
