Company Information

CIN
Status
Date of Incorporation
09 July 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
25,900,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivang Bhardwaj
Shivang Bhardwaj
Director/Designated Partner
over 1 year ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
over 1 year ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 4 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director
over 11 years ago
Priya Jain
Priya Jain
Director
over 11 years ago

Past Directors

Subodhakumar Sharma
Subodhakumar Sharma
Additional Director
over 2 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-09102020-signed
Form PAS-3-10062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Copy of Board or Shareholders? resolution-03062020
Optional Attachment-(1)-03062020
Complete record of private placement offers and acceptances in Form PAS-5.-03062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-22112019_signed
Form MGT-14-20112019_signed
Copy of Board or Shareholders? resolution-15112019
Complete record of private placement offers and acceptances in Form PAS-5.-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Altered memorandum of association-09112019
Form SH-7-30092019-signed
Altered memorandum of assciation;-26092019
Copy of the resolution for alteration of capital;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Altered memorandum of association-18092019
Altered articles of association-18092019
Optional Attachment-(1)-18092019