Company Information

CIN
Status
Date of Incorporation
13 October 2006
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
3,290,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
about 3 years ago
Satvinder Singh
Satvinder Singh
Nominee Director
about 3 years ago
Sandeep Bansal
Sandeep Bansal
Additional Director
about 3 years ago
Robin Arora
Robin Arora
Director/Designated Partner
over 3 years ago
Yashpal Gupta
Yashpal Gupta
Director/Designated Partner
over 5 years ago

Past Directors

. Omi
. Omi
Additional Director
over 5 years ago
Bhagat Singh
Bhagat Singh
Additional Director
over 5 years ago
Mahesh Khandelwal
Mahesh Khandelwal
Additional Director
over 8 years ago
Madan Parashar
Madan Parashar
Director
over 9 years ago
Satviri .
Satviri .
Director
over 14 years ago
Mahender Singh
Mahender Singh
Director
about 18 years ago
Mohit Jain
Mohit Jain
Director
about 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(4)-06032020
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-20092017_signed
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Copy of the intimation sent by company-20092017