Company Information

CIN
Status
Date of Incorporation
15 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,779,350
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shreshta Grover
Shreshta Grover
Director/Designated Partner
almost 7 years ago
Sidharth Grover
Sidharth Grover
Director/Designated Partner
almost 7 years ago

Past Directors

Agya Ram Verma
Agya Ram Verma
Additional Director
about 8 years ago
Naresh Kumar
Naresh Kumar
Additional Director
about 8 years ago
Suraj Bhan
Suraj Bhan
Additional Director
over 10 years ago
Rinku Arora
Rinku Arora
Director
over 12 years ago
Ankur Verma
Ankur Verma
Director
over 12 years ago
Vikas Kadam
Vikas Kadam
Director
over 13 years ago
Deepak Aggarwal
Deepak Aggarwal
Additional Director
almost 17 years ago
Shailesh Kumar Dwivedi
Shailesh Kumar Dwivedi
Director
over 18 years ago

Documents

Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
List of share holders, debenture holders;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Form INC-22-18012018_signed
Copy of board resolution authorizing giving of notice-18012018
Optional Attachment-(1)-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Evidence of cessation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form DIR-12-18012018_signed
Letter of appointment;-18012018
Notice of resignation;-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017