Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh .
Yogesh .
Director/Designated Partner
over 6 years ago
Prasoon Singh
Prasoon Singh
Director/Designated Partner
over 7 years ago
Anil Moudgill
Anil Moudgill
Director/Designated Partner
over 8 years ago
Sanjay Dua
Sanjay Dua
Director
over 11 years ago

Past Directors

Umesh Porwal Chand
Umesh Porwal Chand
Additional Director
almost 9 years ago
Manoj Kumari .
Manoj Kumari .
Additional Director
almost 9 years ago
Vijay Dua
Vijay Dua
Director
over 11 years ago

Charges

10 Crore
24 March 2014
Aten Portfolio Managers Private Limited
10 Crore
24 March 2014
Aten Portfolio Managers Private Limited
0
24 March 2014
Aten Portfolio Managers Private Limited
0
24 March 2014
Aten Portfolio Managers Private Limited
0

Documents

Proof of dispatch-22012019
Notice of resignation filed with the company-22012019
Form DIR-11-22012019_signed
Proof of dispatch-07012019
Notice of resignation filed with the company-07012019
Form DIR-11-07012019_signed
Declaration by first director-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed
Optional Attachment-(1)-23052018
Acknowledgement received from company-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Evidence of cessation;-22072017
Form DIR-11-22072017_signed
Form DIR-12-22072017_signed
Letter of appointment;-22072017
Notice of resignation filed with the company-22072017
Notice of resignation;-22072017
Optional Attachment-(1)-22072017
Proof of dispatch-22072017
Form ADT-3-26052016-signed
Resignation letter-24052016
Form DIR-11-090316.OCT
Form DIR-12-070316.OCT
Interest in other entities-070316.PDF
Optional Attachment 2-070316.PDF
Letter of Appointment-070316.PDF
Evidence of cessation-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Optional Attachment 1-070316.PDF