Company Information

CIN
Status
Date of Incorporation
07 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramveer Singh
Ramveer Singh
Director/Designated Partner
over 1 year ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 2 years ago
Anshul Pratap Singh
Anshul Pratap Singh
Director/Designated Partner
about 5 years ago
Atul Pant
Atul Pant
Director/Designated Partner
almost 6 years ago

Past Directors

Deepa Kapoor
Deepa Kapoor
Additional Director
about 6 years ago
Vipin Jain
Vipin Jain
Director
over 7 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 9 years ago
Yogesh Dhingra
Yogesh Dhingra
Director
over 9 years ago
Divyansh Dhaka
Divyansh Dhaka
Director
over 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Notice of resignation;-19112018
Form MGT-14-04112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Evidence of cessation;-25102018
Notice of resignation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018