Company Information

CIN
Status
Date of Incorporation
23 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
515,500
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director/Designated Partner
about 1 year ago
Mohd Khalid Siddiqui
Mohd Khalid Siddiqui
Director/Designated Partner
over 1 year ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 1 year ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 6 years ago
Ajay Chandra
Ajay Chandra
Director/Designated Partner
over 6 years ago
Seema Ghai
Seema Ghai
Director/Designated Partner
over 6 years ago
Vinod Krishnan Panicker
Vinod Krishnan Panicker
Director/Designated Partner
over 7 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director/Designated Partner
over 15 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director
over 18 years ago

Past Directors

Vaiibhav Kumar Kesharwani
Vaiibhav Kumar Kesharwani
Director
over 3 years ago
Naveen Sharma
Naveen Sharma
Director
over 3 years ago
Debashis Chatterjee
Debashis Chatterjee
Director
over 9 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Additional Director
over 17 years ago
Deepak Bajaj
Deepak Bajaj
Additional Director
over 17 years ago
Mayank Mehta
Mayank Mehta
Additional Director
over 18 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
over 18 years ago

Documents

Form DIR-11-07092020_signed
Notice of resignation filed with the company-07092020
Proof of dispatch-07092020
Form ADT-1-20012020_signed
Optional Attachment-(1)-19012020
Copy of written consent given by auditor-19012020
Copy of resolution passed by the company-19012020
Copy of the intimation sent by company-19012020
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form ADT-3-30102019_signed
Resignation letter-29102019
Form MGT-7-30092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Form DIR-12-06122018_signed
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(1)-01112018
Interest in other entities;-01112018
Form DIR-12-01112018_signed
Acknowledgement received from company-27102018
Proof of dispatch-27102018
Form DIR-11-27102018_signed
Notice of resignation filed with the company-27102018
Form DIR-11-19052018_signed
Notice of resignation filed with the company-19052018
Proof of dispatch-19052018