Company Information
CIN
Status
Date of Incorporation
17 July 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 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
361,706,450
Authorised Capital
421,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meenu Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Kumar Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Gyanchand Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Kusum Panday
Director/Designated Partner
over 8 years ago
over 8 years ago
Pramod Panday
Director/Designated Partner
over 8 years ago
over 8 years ago
Dinesh Pandey
Director
over 8 years ago
over 8 years ago
Rahul Kumar
Director
over 10 years ago
over 10 years ago
Naresh Kumar Nirala
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-24122020-signed
Form DPT-3-11122020-signed
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Auditor?s certificate-20062020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form DPT-3-24062019
Form ADT-1-13042019_signed
Form PAS-3-13042019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy of Board or Shareholders? resolution-13042019
Form PAS-3-30032019_signed
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of Board or Shareholders? resolution-30032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Form SH-7-17032019-signed
