Company Information

CIN
Status
Date of Incorporation
10 September 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
30 September 2023
Paid Up Capital
46,489,090
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Anupam Nagalia
Anupam Nagalia
Director
over 8 years ago

Past Directors

Mohammad Asim
Mohammad Asim
Director
over 6 years ago
Har Gurpreet Singh
Har Gurpreet Singh
Additional Director
over 6 years ago
Sujeet Kumar
Sujeet Kumar
Director
over 8 years ago
Rakesh Sahni
Rakesh Sahni
Director
over 12 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director
over 13 years ago
Vikas Kumar
Vikas Kumar
Additional Director
almost 14 years ago
Ravindra Sharma
Ravindra Sharma
Director
over 14 years ago
Ram Rattan Goyal
Ram Rattan Goyal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-25102018_signed
Form DIR-12-25102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(3)-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Notice of resignation;-11062018
Form ADT-3-17052018-signed
Resignation letter-12052018
Form DIR-11-16042018_signed
Notice of resignation filed with the company-13042018
Proof of dispatch-13042018