Company Information

CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
07 September 2015
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Sukhija
Prashant Sukhija
Director/Designated Partner
about 7 years ago
Jyoti .
Jyoti .
Director/Designated Partner
over 9 years ago
Sameer Bahri
Sameer Bahri
Director/Designated Partner
over 19 years ago
Sanjay Chandra
Sanjay Chandra
Director
over 19 years ago
Ajay Chandra
Ajay Chandra
Director
over 19 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
almost 10 years ago
Samar Kumar Chatterjee
Samar Kumar Chatterjee
Additional Director
over 10 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Additional Director
almost 11 years ago
Moti Masand
Moti Masand
Director
over 15 years ago
Prasoon Mukherjee
Prasoon Mukherjee
Director
over 19 years ago

Charges

0
23 December 2006
Indian Overseas Bank
28 Crore
23 December 2006
Indian Overseas Bank
0
23 December 2006
Indian Overseas Bank
0

Documents

Notice of resignation filed with the company-11052018
Proof of dispatch-11052018
Form DIR-11-11052018_signed
Form DIR-11-14032018_signed
Notice of resignation filed with the company-14032018
Proof of dispatch-14032018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Notice of resignation;-12022018
Form DIR-12-10022018_signed
Notice of resignation;-07022018
Evidence of cessation;-07022018
Form DIR-12-06022018_signed
Notice of resignation;-05022018
Evidence of cessation;-05022018
Form DIR-12-31012018_signed
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(3)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Notice of resignation filed with the company-25102017
Form DIR-11-25102017_signed
Proof of dispatch-25102017
Form DIR-11-13102017_signed
Notice of resignation filed with the company-12102017
Proof of dispatch-12102017
Proof of dispatch-04062017
Acknowledgement received from company-04062017
Form DIR-11-04062017_signed
Notice of resignation filed with the company-04062017