Company Information

CIN
Status
Date of Incorporation
10 November 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayad Rehan
Sayad Rehan
Director/Designated Partner
over 1 year ago
Roop Kumar Bansal
Roop Kumar Bansal
Director/Designated Partner
about 2 years ago
Amit Singh
Amit Singh
Director/Designated Partner
about 2 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Haneet Dhingra
Haneet Dhingra
Additional Director
about 5 years ago
. Ratheeshkumaras
. Ratheeshkumaras
Additional Director
over 5 years ago
Chander Bhushan Gupta
Chander Bhushan Gupta
Additional Director
over 5 years ago
Puran Bahadur
Puran Bahadur
Director
about 14 years ago

Documents

Form DPT-3-25022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Notice of resignation;-04112020
Form DPT-3-03112020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Interest in other entities;-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-03102019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form DIR-12-31072019_signed
Optional Attachment-(2)-31072019
Notice of resignation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Evidence of cessation;-31072019
Form DPT-3-10072019