Company Information

CIN
Status
Date of Incorporation
11 November 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
26 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kumar Tiwari
Anuj Kumar Tiwari
Director/Designated Partner
about 1 year ago
Neeraj Arora
Neeraj Arora
Director/Designated Partner
almost 2 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Anoop Singh
Anoop Singh
Director
almost 11 years ago
Nikhil Gupta
Nikhil Gupta
Director
almost 11 years ago
Devinder Kumar
Devinder Kumar
Director
over 11 years ago
Puran Bahadur
Puran Bahadur
Director
about 14 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Altered memorandum of association-28022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Interest in other entities;-08082019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Interest in other entities;-26072019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019