Company Information

CIN
Status
Date of Incorporation
10 July 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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,960,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 1 year ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 1 year ago
Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
almost 2 years ago
Sunita Bhagchandka
Sunita Bhagchandka
Beneficial Owner
about 5 years ago
Varsha Jhunjhunwala
Varsha Jhunjhunwala
Director
over 18 years ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director
over 18 years ago

Past Directors

Amit Sagar Jain
Amit Sagar Jain
Director
over 7 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Director
over 8 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Director
over 9 years ago
Govind Harbhajanka
Govind Harbhajanka
Director
over 12 years ago
Aruna Deorah
Aruna Deorah
Director
over 16 years ago
Raman Deorah
Raman Deorah
Additional Director
over 17 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-16062018_signed
Notice of resignation;-16062018
Evidence of cessation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Optional Attachment-(1)-16062018
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Optional Attachment-(1)-15112017
Form DIR-12-15112017_signed
Form DIR-12-19052017_signed
Evidence of cessation;-10052017
Notice of resignation;-10052017