Company Information
CIN
Status
Date of Incorporation
02 August 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 2016
Last Annual Meeting
20 August 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Kumar Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajid Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Kumar Chauhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramesh Kumar Sukhija
Director/Designated Partner
about 7 years ago
about 7 years ago
Vinod Krishnan Panicker
Director/Designated Partner
over 7 years ago
over 7 years ago
Pritish Ranjan Jhingan
Additional Director
over 9 years ago
over 9 years ago
Shailender Kumar Mahajan
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Prem Narayan Tiwari
Director
over 8 years ago
over 8 years ago
Jaideep Singh
Director
over 13 years ago
over 13 years ago
Vijay Kumar Chadha
Director
over 18 years ago
over 18 years ago
Charges
02 April 2007
Indian Overseas Bank
28 Crore
06 August 2008
Punjab National Bank
2,082 Crore
02 April 2007
Indian Overseas Bank
0
06 August 2008
Punjab National Bank
0
02 April 2007
Indian Overseas Bank
0
06 August 2008
Punjab National Bank
0
02 April 2007
Indian Overseas Bank
0
06 August 2008
Punjab National Bank
0
Documents
Form DIR-11-27102018_signed
Proof of dispatch-27102018
Acknowledgement received from company-27102018
Notice of resignation filed with the company-27102018
Form DIR-11-06062018_signed
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018
Form DIR-11-22052018_signed
Notice of resignation filed with the company-22052018
Acknowledgement received from company-22052018
Proof of dispatch-22052018
Form DIR-12-10022018_signed
Evidence of cessation;-06022018
Notice of resignation;-06022018
Form DIR-12-06022018_signed
Form DIR-12-01022018_signed
Optional Attachment-(3)-29012018
Optional Attachment-(1)-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(2)-29012018
Form DIR-11-21092017_signed
Notice of resignation filed with the company-20092017
Proof of dispatch-20092017
Optional Attachment-(1)-11012017
Form DIR-12-11012017_signed
Optional Attachment-(2)-11012017
Evidence of cessation;-11012017
Notice of resignation;-11012017
Letter of appointment;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017