Company Information

CIN
Status
Date of Incorporation
24 June 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Jain
Deepak Jain
Director/Designated Partner
over 1 year ago
Sachin Poonia
Sachin Poonia
Director/Designated Partner
almost 2 years ago
Nitin Kumar
Nitin Kumar
Director
over 14 years ago

Past Directors

Rohit Rampal
Rohit Rampal
Additional Director
over 6 years ago
Rohit Mehta
Rohit Mehta
Additional Director
over 6 years ago
Vazhakkate Radha Krishna
Vazhakkate Radha Krishna
Director
over 12 years ago
Digvijay Singh
Digvijay Singh
Director
almost 14 years ago
Hemant Kumar
Hemant Kumar
Director
almost 14 years ago
Krishan Kumar Chhabra
Krishan Kumar Chhabra
Director
about 15 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 18 years ago

Charges

0
19 November 2013
Religare Finvest Limited
25 Crore
19 November 2013
Religare Finvest Limited
0
19 November 2013
Religare Finvest Limited
0

Documents

Form MGT-7-13022021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Auditor?s certificate-18082020
Form DPT-3-17032020-signed
Auditor?s certificate-17032020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-16042019_signed
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed