Company Information

CIN
Status
Date of Incorporation
13 January 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Pandit
Deepak Pandit
Director/Designated Partner
over 1 year ago
Radhu C Mohan Nair
Radhu C Mohan Nair
Director/Designated Partner
over 7 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 13 years ago
Parul Kumar
Parul Kumar
Director
about 14 years ago
Piyush Goyal
Piyush Goyal
Director
about 14 years ago
Nagendra Singh
Nagendra Singh
Additional Director
over 14 years ago
Krishan Kumar
Krishan Kumar
Director
over 14 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
almost 15 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
almost 15 years ago

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed
Form ADT-1-02122017_signed
Form AOC - 4 CFS-01122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Optional Attachment-(1)-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016