Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
460,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Kathuria
Akshay Kathuria
Director/Designated Partner
12 months ago
Karan Sharma
Karan Sharma
Director/Designated Partner
about 2 years ago
Puneet Arora
Puneet Arora
Director/Designated Partner
over 2 years ago
Nitin Mahadev Jadhav
Nitin Mahadev Jadhav
Director/Designated Partner
over 2 years ago
Ganga Dhar Badaya
Ganga Dhar Badaya
Director/Designated Partner
over 2 years ago
Ajay Kumar Kathuria
Ajay Kumar Kathuria
Director/Designated Partner
about 3 years ago
Parvez Alam Khan
Parvez Alam Khan
Director/Designated Partner
about 3 years ago
Naveen Kumar Nutheti
Naveen Kumar Nutheti
Director/Designated Partner
almost 4 years ago
Jeetendra Chhaganalal Rathi
Jeetendra Chhaganalal Rathi
Individual Promoter
about 4 years ago
Neeraj Vinay Phadkar
Neeraj Vinay Phadkar
Director/Designated Partner
over 5 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
over 5 years ago
Arun Nehra
Arun Nehra
Director
over 5 years ago
Bharat Moossaddee
Bharat Moossaddee
Director
over 16 years ago

Past Directors

Karan Shandilya
Karan Shandilya
Director
over 5 years ago
Subhash Kumar Choudhary
Subhash Kumar Choudhary
Director
over 12 years ago
Narendra Kumar
Narendra Kumar
Additional Director
almost 15 years ago
Deependra Agarwal
Deependra Agarwal
Additional Director
about 15 years ago
Balakrishnan Anantharaman
Balakrishnan Anantharaman
Director
over 16 years ago
Prakash Kalothia
Prakash Kalothia
Director
over 17 years ago

Documents

Form DIR-11-03042021_signed
Acknowledgement received from company-29122020
Proof of dispatch-29122020
Notice of resignation filed with the company-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Evidence of cessation;-28022020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-27112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form INC-22-10112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019