Company Information
CIN
Status
Date of Incorporation
09 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Luthra
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaushal Kumar Garg
Director
over 8 years ago
over 8 years ago
Arun Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Madhusudan Vyas
Additional Director
over 5 years ago
over 5 years ago
Yogesh Gauba
Additional Director
almost 6 years ago
almost 6 years ago
Nishant Kumar
Whole Time Director
over 6 years ago
over 6 years ago
Ajay Pal Singh
Director
about 9 years ago
about 9 years ago
Manisha Gandhi .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction, Real Estate Development, Road Construction.
Documents
Form DPT-3-03042021_signed
Form DPT-3-16112020-signed
Form DPT-3-15102020-signed
Form INC-22-03102020_signed
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Form DPT-3-30072019
Form DPT-3-05072019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Interest in other entities;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(4)-08032019
Optional Attachment-(1)-08032019