Company Information

CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tom Joseph
Tom Joseph
Director/Designated Partner
over 1 year ago
Lokesh Sanghi
Lokesh Sanghi
Director/Designated Partner
almost 2 years ago
Arindam Shaw
Arindam Shaw
Director/Designated Partner
almost 2 years ago
Radhey Krishna Goyal
Radhey Krishna Goyal
Director/Designated Partner
almost 2 years ago
Pan Singh Bani
Pan Singh Bani
Director/Designated Partner
about 2 years ago
Gaurav Jain
Gaurav Jain
Director
over 11 years ago
Birju Tanwar
Birju Tanwar
Director
over 11 years ago

Past Directors

Kurri Ram
Kurri Ram
Director
over 6 years ago
Rahul Aggarwal
Rahul Aggarwal
Director
almost 7 years ago
Sushil Tanwar
Sushil Tanwar
Director
over 10 years ago
Vikas .
Vikas .
Director
almost 12 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-10092020-signed
Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-16112019_signed
Form DPT-3-11092019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Evidence of cessation;-31052019
Form MGT-7-15012019_signed
Form PAS-3-10012019_signed
List of share holders, debenture holders;-29122018
Copy of Board or Shareholders? resolution-28122018
Complete record of private placement offers and acceptances in Form PAS-5.-28122018
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.-28122018
Form GNL-2-02122018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30112018
Form AOC-4-02112018_signed