Company Information

CIN
Status
Date of Incorporation
26 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Chauhan
Karan Chauhan
Director/Designated Partner
about 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 2 years ago
Puneet Kumar Bajpai
Puneet Kumar Bajpai
Director/Designated Partner
over 2 years ago
Narayan Singh Rajpoot
Narayan Singh Rajpoot
Director/Designated Partner
over 12 years ago

Past Directors

Omi Chand Rajput
Omi Chand Rajput
Additional Director
almost 11 years ago
Surender Singh Kanwar
Surender Singh Kanwar
Director
over 12 years ago
Rahul Soni
Rahul Soni
Director
over 12 years ago

Documents

Form DPT-3-08122020-signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form MGT-14-07092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Altered articles of association-01092020
Form AOC-4-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
Statement of Subsidiaries as per section 129 - Form AOC-1-17072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Form MGT-7-03012019_signed