Company Information

CIN
Status
Date of Incorporation
30 March 2013
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
23 September 2023
Paid Up Capital
191,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gireesh Kumar Thickal Rayaroth
Gireesh Kumar Thickal Rayaroth
Director/Designated Partner
almost 2 years ago
Uttam Kumar Saha
Uttam Kumar Saha
Director/Designated Partner
about 2 years ago
Rohit Mehta
Rohit Mehta
Director
over 10 years ago
Arvind Kumar Goyal
Arvind Kumar Goyal
Director
over 11 years ago
Bhupesh Chand Gupta
Bhupesh Chand Gupta
Director
over 11 years ago

Past Directors

Sellam Nadar Ravi
Sellam Nadar Ravi
Additional Director
over 10 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form AOC-4(XBRL)-24122019_signed
Form INC-22-11012019_signed
Optional Attachment-(1)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-26032018
Copy of MGT-8-26032018
Form AOC-4(XBRL)-12032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032018
Form PAS-3-14112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112017
Complete record of private placement offers and acceptances in Form PAS-5.-14112017
Copy of Board or Shareholders? resolution-14112017
Form SH-7-30102017-signed
Copy of the resolution for alteration of capital;-11102017
Altered memorandum of assciation;-11102017
Form AOC-4(XBRL)-30052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052017
Form MGT-7-24052017_signed
List of share holders, debenture holders;-23052017