Company Information

CIN
Status
Date of Incorporation
31 August 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
28 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishabh Periwal
Rishabh Periwal
Director/Designated Partner
about 1 year ago
Raghuveer Sharma
Raghuveer Sharma
Director/Designated Partner
about 1 year ago
Mahendra Kumar Maroo
Mahendra Kumar Maroo
Director/Designated Partner
about 2 years ago
Birdhi Chand Khater
Birdhi Chand Khater
Director/Designated Partner
over 13 years ago
Manit Jaju
Manit Jaju
Director/Designated Partner
over 13 years ago
Sanjay Kaul
Sanjay Kaul
Director
over 17 years ago
Vinod Dixit
Vinod Dixit
Director
over 17 years ago
Atul Deopujari
Atul Deopujari
Director
over 17 years ago

Past Directors

Rahul Bahri
Rahul Bahri
Director
over 5 years ago
Moti Masand
Moti Masand
Director
over 12 years ago
Minoti Bahri
Minoti Bahri
Director
over 13 years ago
Mayank Mehta
Mayank Mehta
Additional Director
almost 14 years ago
Shantanu Mallick
Shantanu Mallick
Additional Director
over 16 years ago

Registered Trademarks

The Woods Greenwoods Hospitality

[Class : 43] Hospitality, Club Services, Services For Providing Food And Drink; Temporary Accommodation Including In Class 43

Charges

06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0

Documents

Form MGT-14-09012021_signed
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DPT-3-08102020-signed
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Declaration by first director-30122019
Form DIR-12-30122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019