Company Information
CIN
Status
Date of Incorporation
26 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
700,000,000
Authorised Capital
16,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Jhingon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Dev Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mittali Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Sadana
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajesh Kumar Bhatia
Director
over 4 years ago
over 4 years ago
Ravinder Verma
Director
over 4 years ago
over 4 years ago
Surinder Singh Chawla
Director
over 6 years ago
over 6 years ago
Santosh Kumar Garg
Director
over 8 years ago
over 8 years ago
Shailendra Choudhary
Director
over 12 years ago
over 12 years ago
Past Directors
Rajesh Namby
Director
over 4 years ago
over 4 years ago
Devinder Singh
Director
over 13 years ago
over 13 years ago
Documents
Form MSME FORM I-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Form DIR-12-11112020
Form DPT-3-29102020_signed
Form DPT-3-01102020-signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Interest in other entities;-22092020
Form DIR-12-22092020_signed
Form MSME FORM I-18092020_signed
Form BEN - 2-07092020_signed
Declaration under section 90-07092020
Form PAS-3-27072020_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.-27072020
Copy of Board or Shareholders? resolution-27072020
Notice of resignation;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Interest in other entities;-15072020
Form PAS-3-21112019_signed
Copy of Board or Shareholders? resolution-21112019
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.-21112019