Company Information

CIN
Status
Date of Incorporation
12 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulbir Madan Singh
Gulbir Madan Singh
Director/Designated Partner
about 1 year ago
Hazel Carvalho Anthony
Hazel Carvalho Anthony
Director/Designated Partner
over 1 year ago
Pranav Vinod Adani
Pranav Vinod Adani
Director/Designated Partner
almost 2 years ago
Ranjan Wazir
Ranjan Wazir
Director/Designated Partner
almost 2 years ago
Laxmiprasad Rameshwarlal Chaudhary
Laxmiprasad Rameshwarlal Chaudhary
Director/Designated Partner
almost 2 years ago
Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director/Designated Partner
over 3 years ago
Gautam Shantilal Adani
Gautam Shantilal Adani
Director/Designated Partner
over 3 years ago
Manoj Talwar
Manoj Talwar
Director
over 9 years ago

Past Directors

Raghubir Singh Gosain
Raghubir Singh Gosain
Director
over 10 years ago
Basant Ram
Basant Ram
Director
over 10 years ago

Documents

Form DPT-3-09092020-signed
Form ADT-1-15072020_signed
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Optional Attachment-(1)-15072020
Copy of resolution passed by the company-15072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30102019
Form ADT-1-28092019_signed
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Optional Attachment-(2)-27092019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DPT-3-30062019
Form AOC-4(XBRL)-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form ADT-1-10122018_signed
Copy of resolution passed by the company-07122018