Company Information

CIN
Status
Date of Incorporation
11 April 2013
Classes
Listing Status
Unlisted
Type
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
3,391,380
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naved Ahmed
Naved Ahmed
Director/Designated Partner
almost 2 years ago
Rehan Ahmed Abdul Razzaque Shaikh
Rehan Ahmed Abdul Razzaque Shaikh
Director/Designated Partner
almost 2 years ago
Sarfaraz Khan
Sarfaraz Khan
Director/Designated Partner
almost 6 years ago
Aman Abdullah
Aman Abdullah
Director
over 10 years ago
Mohammed Abdullah
Mohammed Abdullah
Director
over 10 years ago
Shadab Khan
Shadab Khan
Additional Director
over 11 years ago

Past Directors

Farhan Sikander Khan
Farhan Sikander Khan
Additional Director
almost 4 years ago
Arvind Mishra
Arvind Mishra
Additional Director
about 7 years ago
Ankit Poddar
Ankit Poddar
Director
over 11 years ago

Documents

Form DPT-3-31122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-24112020-signed
Form PAS-3-02062020_signed
Copy of Board or Shareholders? resolution-02062020
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.-02062020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-24102019
Form PAS-3-24092019_signed
Copy of Board or Shareholders? resolution-24092019
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.-24092019
Form PAS-3-09082019_signed
Copy of Board or Shareholders? resolution-09082019
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.-09082019
Form PAS-3-19062019_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.-19062019
Copy of Board or Shareholders? resolution-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Interest in other entities;-13022019
Form AOC-4-05022019-signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019