Company Information

CIN
Status
Date of Incorporation
19 June 2010
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
28 September 2023
Paid Up Capital
1,561,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Paswan
Rohit Paswan
Director/Designated Partner
over 1 year ago
Shankar Poddar
Shankar Poddar
Director/Designated Partner
almost 2 years ago
Anita Keshari
Anita Keshari
Director/Designated Partner
almost 2 years ago
Debasish Mitra
Debasish Mitra
Additional Director
almost 6 years ago

Past Directors

Bal Krishna Singhania
Bal Krishna Singhania
Director
over 14 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form AOC-5-24072019-signed
Copy of board resolution-10072019
-10072019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Notice of resignation;-16042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Optional Attachment-(1)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed