Company Information

CIN
Status
Date of Incorporation
18 September 2013
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
12 September 2023
Paid Up Capital
17,300,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramasamy Arunachalam
Ramasamy Arunachalam
Director/Designated Partner
over 1 year ago
Ramasamy Krishnamoorthy
Ramasamy Krishnamoorthy
Director/Designated Partner
almost 2 years ago
. Sunder
. Sunder
Director/Designated Partner
over 3 years ago

Past Directors

Satkar Singh
Satkar Singh
Director
over 3 years ago
Vinita Singh
Vinita Singh
Additional Director
over 7 years ago
Karan Bhadana
Karan Bhadana
Director
over 10 years ago
Savita Bhadana
Savita Bhadana
Director
over 10 years ago
Deepak Chauhan
Deepak Chauhan
Director
over 11 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Letter of appointment;-22092017
Form DIR-12-22092017_signed
Interest in other entities;-22092017
Form ADT-1-22022017_signed
Form MGT-7-22022017_signed
Form 20B-22022017_signed
Form AOC-4-22022017_signed
Form DIR-12-21022017_signed
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Directors report as per section 134(3)-16022017