Company Information

CIN
Status
Date of Incorporation
04 June 2013
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
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashinta Das
Ashinta Das
Director/Designated Partner
over 1 year ago
Manti Das
Manti Das
Director/Designated Partner
over 1 year ago
Rajesh Gupta
Rajesh Gupta
Additional Director
over 11 years ago
Amrish Gupta
Amrish Gupta
Additional Director
over 11 years ago

Past Directors

Hari Prasad Agarwalla
Hari Prasad Agarwalla
Additional Director
about 11 years ago
Sanjib Bhattacharjee
Sanjib Bhattacharjee
Additional Director
about 11 years ago
Chander Sharma Bhan
Chander Sharma Bhan
Director
over 11 years ago
Ashok Kumar
Ashok Kumar
Director
over 11 years ago

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Optional Attachment-(1)-24072019
Form AOC-4-24072019_signed
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Proof of dispatch-11052018
Optional Attachment-(1)-11052018
Notice of resignation filed with the company-11052018
Form DIR-12-11052018_signed
Form DIR-11-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Acknowledgement received from company-11052018