Company Information

CIN
Status
Date of Incorporation
04 January 2011
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akhilesh Mishra
Akhilesh Mishra
Director/Designated Partner
almost 2 years ago
Harshit Singh
Harshit Singh
Director/Designated Partner
almost 2 years ago
Diipakk Malhotra
Diipakk Malhotra
Director/Designated Partner
almost 2 years ago
Abhishek Yash Tyagi
Abhishek Yash Tyagi
Director
over 5 years ago
Vikrant Gupta
Vikrant Gupta
Director
over 6 years ago
Rohit Kishore
Rohit Kishore
Director
over 8 years ago
Deepak Khurana
Deepak Khurana
Additional Director
over 8 years ago
Manoj Popli
Manoj Popli
Director
over 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 14 years ago

Past Directors

Gaurav Nijhawan
Gaurav Nijhawan
Director
over 6 years ago
Kalyan Kumar Kanji
Kalyan Kumar Kanji
Additional Director
over 7 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Director
over 8 years ago
Nirmal Singh
Nirmal Singh
Director
about 14 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-24112020-signed
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Directors report as per section 134(3)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
List of share holders, debenture holders;-30082020
Optional Attachment-(1)-30082020
Form DIR-12-19112019_signed
Form DIR-11-19112019_signed
Evidence of cessation;-13112019
Proof of dispatch-13112019
Notice of resignation filed with the company-13112019
Acknowledgement received from company-13112019
Notice of resignation;-13112019
Form DIR-12-24102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-13102019_signed
Form DIR-11-13102019_signed
Proof of dispatch-11102019
Notice of resignation filed with the company-11102019
Evidence of cessation;-11102019
Notice of resignation;-11102019
Acknowledgement received from company-11102019
Form DPT-3-03102019
Form MGT-14-11092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190911
Optional Attachment-(1)-02092019