Company Information

CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 6 years ago
Sumesh Kumar
Sumesh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Naresh Bhardwanj
Naresh Bhardwanj
Additional Director
over 6 years ago
Anu Gupta
Anu Gupta
Additional Director
over 6 years ago
Sheetal Doshi
Sheetal Doshi
Additional Director
about 7 years ago
Rajinder Singh
Rajinder Singh
Additional Director
about 8 years ago
Lidia Halam
Lidia Halam
Director
over 8 years ago
Manoj Sharma
Manoj Sharma
Additional Director
about 10 years ago
Ankit Garg
Ankit Garg
Director
almost 18 years ago
Ashish Garg
Ashish Garg
Director
almost 18 years ago

Charges

100 Crore
02 June 2010
State Bank Of India
100 Crore
02 June 2010
State Bank Of India
0
02 June 2010
State Bank Of India
0
02 June 2010
State Bank Of India
0

Documents

Form ADT-1-26112020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Form ADT-3-21122018_signed
Resignation letter-21122018
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Optional Attachment-(2)-09102018
Declaration by first director-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration by first director-13082018
Form DIR-12-13082018_signed
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Notice of resignation;-13082018
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Optional Attachment-(1)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form ADT-1-03022018_signed
Copy of resolution passed by the company-31012018
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018