Company Information

CIN
Status
Date of Incorporation
03 April 1997
Listing Status
Unlisted
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 September 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Meena
Himanshu Meena
Director
over 5 years ago
Vishakha Jalan Chaurasia
Vishakha Jalan Chaurasia
Director
over 5 years ago
Bhimsingh Ajatshatru Singh Meena
Bhimsingh Ajatshatru Singh Meena
Casual Vacancy Director
about 6 years ago
Shitanshu Bipin Vora
Shitanshu Bipin Vora
Additional Director
over 7 years ago
Vimal Kumar Gupta
Vimal Kumar Gupta
Director
almost 14 years ago
Vikas .
Vikas .
Director
almost 14 years ago
Pawan Kumar Rana
Pawan Kumar Rana
Director
almost 14 years ago

Past Directors

Bhim Singh Meena
Bhim Singh Meena
Director
about 7 years ago
Sudhir Vijay Goyal
Sudhir Vijay Goyal
Additional Director
over 7 years ago
Vinod Kapoor Chandra
Vinod Kapoor Chandra
Director
almost 28 years ago
Rakesh Kapoor
Rakesh Kapoor
Director
almost 28 years ago
Mohd Farid Burney
Mohd Farid Burney
Director
almost 28 years ago

Charges

4 Crore
30 April 2012
Reliance Capital Ltd
4 Crore
30 April 2012
Reliance Capital Ltd
0
30 April 2012
Reliance Capital Ltd
0
30 April 2012
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-29112020
Form MGT-7-29112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form DIR-11-24112019_signed
Form DIR-12-20112019_signed
Proof of dispatch-14112019
Notice of resignation;-14112019
Evidence of cessation;-14112019
Notice of resignation filed with the company-14112019
Optional Attachment-(1)-14112019
Acknowledgement received from company-14112019
Form DIR-11-23102019_signed
Acknowledgement received from company-14102019
Proof of dispatch-14102019
Notice of resignation filed with the company-14102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-03102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019