Company Information

CIN
Status
Date of Incorporation
22 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
203,200,070
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Shilendra Singh Chauhan
Shilendra Singh Chauhan
Director/Designated Partner
over 1 year ago
Prince Goyal
Prince Goyal
Director
about 12 years ago

Past Directors

Narender Kumar Jain
Narender Kumar Jain
Director
over 10 years ago
Virender Rathi
Virender Rathi
Director
over 14 years ago
Rajesh Singh
Rajesh Singh
Additional Director
over 14 years ago
Giridharan Pazhanimala
Giridharan Pazhanimala
Director
over 18 years ago
Narandera Kumar Gupta
Narandera Kumar Gupta
Director
almost 21 years ago

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Form MGT-7-17122019_signed
Approval letter for extension of AGM;-16122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Approval letter of extension of financial year of AGM-29112019
Form AOC-4(XBRL)-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(3)-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Form DIR-12-03092019_signed
Form DPT-3-26062019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-14102018_signed
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017