Company Information

CIN
Status
Date of Incorporation
18 June 2010
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
27 September 2023
Paid Up Capital
5,448,340
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Benjamin Scott Greene
Benjamin Scott Greene
Director/Designated Partner
about 1 year ago
Akhil Bhalla
Akhil Bhalla
Director/Designated Partner
about 1 year ago
Rakshit Jain
Rakshit Jain
Director/Designated Partner
over 1 year ago
Ka Luk Stanley Tai
Ka Luk Stanley Tai
Director/Designated Partner
over 1 year ago
Nilanjana Shashikant Gulati
Nilanjana Shashikant Gulati
Director/Designated Partner
almost 2 years ago
Rrahul Upadhyay
Rrahul Upadhyay
Director/Designated Partner
almost 2 years ago
Anshul Gaurav
Anshul Gaurav
Director/Designated Partner
about 2 years ago
Rishi Raj
Rishi Raj
Director/Designated Partner
about 2 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
about 2 years ago
Aman Kapoor
Aman Kapoor
Director
almost 14 years ago

Past Directors

Sidney Dylan Lee
Sidney Dylan Lee
Additional Director
over 1 year ago
Mehul Mahendra Maisheri
Mehul Mahendra Maisheri
Additional Director
over 3 years ago
Sanjay Bhardwaj
Sanjay Bhardwaj
Additional Director
over 6 years ago
Parvesh Kumar Sharma
Parvesh Kumar Sharma
Additional Director
over 6 years ago
Aseem Kalia
Aseem Kalia
Director
over 10 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Director
over 12 years ago
George Robert Hatzmann
George Robert Hatzmann
Director
over 12 years ago
Gautam Hora
Gautam Hora
Additional Director
over 12 years ago
Avnish Singh
Avnish Singh
Additional Director
about 13 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
almost 14 years ago
Manoj Kumar Aggarwal
Manoj Kumar Aggarwal
Director
over 14 years ago
Satya Prakash
Satya Prakash
Director
over 14 years ago
Ravi Grover
Ravi Grover
Director
over 14 years ago

Documents

Form DPT-3-01032021-signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form DIR-12-17112020_signed
Form DPT-3-22092020-signed
Form INC-22-03032020_signed
Optional Attachment-(1)-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form PAS-3-07012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019
Copy of Board or Shareholders? resolution-07012019
List of share holders, debenture holders;-23112018