Company Information

CIN
Status
Date of Incorporation
10 August 2011
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
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Prabhat Neelam
Sunil Prabhat Neelam
Director/Designated Partner
over 1 year ago
Dushyant Kumar Rana
Dushyant Kumar Rana
Director/Designated Partner
almost 2 years ago
Pramod Agarwal
Pramod Agarwal
Director
over 12 years ago
Apurve Goel
Apurve Goel
Director
about 13 years ago
Anurag Bajpai
Anurag Bajpai
Director
over 13 years ago

Past Directors

Divyanshu Goel
Divyanshu Goel
Director
over 9 years ago
Anand Singh
Anand Singh
Additional Director
about 10 years ago

Charges

2 Crore
11 March 2015
Bank Of Baroda
2 Crore
11 March 2015
Bank Of Baroda
0
11 March 2015
Bank Of Baroda
0
11 March 2015
Bank Of Baroda
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DIR-12-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-22062019_signed
Evidence of cessation;-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form MGT-14-25122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017
Optional Attachment-(1)-25122017
Altered memorandum of association-25122017