Company Information

CIN
Status
Date of Incorporation
17 June 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 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinash Garg
Avinash Garg
Director/Designated Partner
over 1 year ago
Pramod Kumar Mishra
Pramod Kumar Mishra
Director/Designated Partner
almost 2 years ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
over 3 years ago
Sanjay Chandra
Sanjay Chandra
Director/Designated Partner
over 6 years ago
Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
over 12 years ago
Rakesh Kumar Mahajan
Rakesh Kumar Mahajan
Director/Designated Partner
over 16 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
over 17 years ago

Past Directors

Sandip .
Sandip .
Director
over 6 years ago
Nitin Bansal
Nitin Bansal
Director
over 16 years ago

Charges

0
02 April 2007
Indian Overseas Bank
28 Crore
02 April 2007
Indian Overseas Bank
0
02 April 2007
Indian Overseas Bank
0
02 April 2007
Indian Overseas Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form AOC-4(XBRL)-13012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-24092019
Form DIR-12-10122018_signed
Form DIR-12-06122018_signed
Form DIR-12-04122018_signed
Optional Attachment-(2)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(1)-30102018
Interest in other entities;-30102018
Form MGT-7-19092018_signed
List of share holders, debenture holders;-15092018
Form DIR-11-19052018_signed
Proof of dispatch-19052018
Notice of resignation filed with the company-19052018
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Proof of dispatch-18082017
Notice of resignation filed with the company-18082017