Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
306,190,000
Authorised Capital
307,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
about 3 years ago
Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
over 3 years ago
Sandeep .
Sandeep .
Director/Designated Partner
over 3 years ago
Aakriti Ankit Agarwal
Aakriti Ankit Agarwal
Beneficial Owner
almost 4 years ago
Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
over 5 years ago
Vinumon Kizhakkeveetil Govindan
Vinumon Kizhakkeveetil Govindan
Managing Director
almost 8 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 10 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
almost 14 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Managing Director
about 12 years ago

Documents

Form MGT-7-04012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MR-1-17122020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-16122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122020
Copy of shareholders resolution-16122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form DIR-12-15102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Interest in other entities;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(4)-14102020
Form MGT-14-09062020-signed
Altered articles of association-05062020
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019