Company Information

CIN
Status
Date of Incorporation
24 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devesh Kumar
Devesh Kumar
Director/Designated Partner
over 1 year ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 1 year ago
Ramveer Singh
Ramveer Singh
Director/Designated Partner
over 1 year ago
Jai Gopal
Jai Gopal
Director/Designated Partner
over 1 year ago
. Mahesh
. Mahesh
Director/Designated Partner
almost 2 years ago
Dheeraj Kumar Sharma
Dheeraj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Sudhanshu Singh
Sudhanshu Singh
Director
almost 5 years ago

Past Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director
over 2 years ago
Suresh Chandra Mishra
Suresh Chandra Mishra
Additional Director
almost 6 years ago
Gopal Dutt
Gopal Dutt
Director
over 6 years ago
Kailash Chandra Bhatt
Kailash Chandra Bhatt
Additional Director
about 7 years ago
Kimti Ravinder Dhawan
Kimti Ravinder Dhawan
Director
over 9 years ago
Om Kanwar Sharma
Om Kanwar Sharma
Additional Director
over 10 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Additional Director
over 10 years ago
Shyam Vir Singh
Shyam Vir Singh
Director
almost 12 years ago
Satish Kumar
Satish Kumar
Director
almost 12 years ago

Charges

0
25 June 2014
Il & Fs Trust Company Limited
200 Crore
25 June 2014
Il & Fs Trust Company Limited
0
25 June 2014
Il & Fs Trust Company Limited
0
25 June 2014
Il & Fs Trust Company Limited
0

Documents

Form MGT-14-17022021_signed
Form DPT-3-09112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Interest in other entities;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copy of board resolution authorizing giving of notice-19092019
Optional Attachment-(1)-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Form DPT-3-19072019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Evidence of cessation;-15022019
Notice of resignation;-15022019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed