Company Information

CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manan Narang
Manan Narang
Director
over 7 years ago
Naveen Narang
Naveen Narang
Director
over 7 years ago
Deepak Dasgupta
Deepak Dasgupta
Additional Director
about 17 years ago
Sanjay Kaul
Sanjay Kaul
Director
over 17 years ago
Atul Deopujari
Atul Deopujari
Director
over 17 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
over 17 years ago

Past Directors

Raj Paul Narang
Raj Paul Narang
Director
over 7 years ago
Raman Sikka
Raman Sikka
Director
over 15 years ago
Siri Ram Sikka
Siri Ram Sikka
Director
over 15 years ago
Ashok Patil
Ashok Patil
Additional Director
over 16 years ago

Documents

Form ADT-1-10082017_signed
Copy of resolution passed by the company-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Copy of the intimation sent by company-10082017
Optional Attachment-(1)-10082017
Optional Attachment-(2)-10082017
Directors report as per section 134(3)-10082017
Copy of written consent given by auditor-10082017
Form DIR-12-10082017_signed
Form AOC-4-10082017_signed
List of share holders, debenture holders;-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017
Letter of appointment;-09082017
Optional Attachment-(1)-09082017
Form MGT-7-09082017_signed
Form MGT-14-15062017_signed
Optional Attachment-(3)-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Form DIR-12-16052017_signed
Letter of appointment;-13052017
Interest in other entities;-13052017
Optional Attachment-(1)-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Optional Attachment-(2)-14042017
Optional Attachment-(1)-14042017
Optional Attachment-(3)-14042017
Copy of the intimation sent by company-14042017