Company Information

CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
131,932,080
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak .
Deepak .
Director/Designated Partner
over 1 year ago
Amit Joshi
Amit Joshi
Director/Designated Partner
almost 2 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
about 2 years ago
Ratul Puri
Ratul Puri
Director
over 18 years ago

Past Directors

Naveen Singh
Naveen Singh
Additional Director
almost 7 years ago
Simran Kaur
Simran Kaur
Cfo(kmp)
about 9 years ago
Manoj .
Manoj .
Director
over 9 years ago
Kshitiz Dubey
Kshitiz Dubey
Director
over 9 years ago
Akansha .
Akansha .
Director
over 10 years ago
Chandra Kant Mishra
Chandra Kant Mishra
Additional Director
over 12 years ago
Jitendra Ray
Jitendra Ray
Director
over 13 years ago
Madan Gopal Saxena
Madan Gopal Saxena
Director
over 13 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Additional Director
about 17 years ago
Nita Puri
Nita Puri
Director
about 18 years ago
Deepak Puri
Deepak Puri
Director
over 18 years ago

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-21062019
Copy of written consent given by auditor-21062019
Form MR-1-03062019_signed
Copy of shareholders resolution-03062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03062019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Interest in other entities;-03052019
Notice of resignation;-03052019
Evidence of cessation;-03052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form ADT-3-22042019_signed
Form ADT-3-22042019
Resignation letter-22042019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Form MGT-7-04012019_signed
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-15112018
Optional Attachment-(3)-15112018
Evidence of cessation;-15112018