Company Information

CIN
Status
Date of Incorporation
20 June 2012
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
05 August 2019
Paid Up Capital
21,700,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mini Mohan
Mini Mohan
Director/Designated Partner
about 5 years ago
Shrunkhla Rastogi
Shrunkhla Rastogi
Director/Designated Partner
about 5 years ago
Madan Lal Mehta
Madan Lal Mehta
Director/Designated Partner
over 9 years ago

Past Directors

Narender Singh Rawat
Narender Singh Rawat
Additional Director
over 7 years ago
Gurvinder Saini
Gurvinder Saini
Director
over 9 years ago
Sudershan Devi
Sudershan Devi
Additional Director
over 10 years ago
Ved Kumar Bansal
Ved Kumar Bansal
Additional Director
over 10 years ago
Prateek Kumar Sawhney
Prateek Kumar Sawhney
Director
over 11 years ago
Arindom Bharali
Arindom Bharali
Director
over 12 years ago

Documents

Form GNL-2-15012020-signed
Form MGT-14-14012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(2)-09012020
Optional Attachment-(5)-09012020
Optional Attachment-(4)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-25112019_signed
Optional Attachment-(2)-23112019
Notice of resignation;-23112019
Evidence of cessation;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-20122018_signed