Company Information

CIN
Status
Date of Incorporation
03 July 2012
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christoph Mueller
Christoph Mueller
Director/Designated Partner
over 1 year ago
Indranil Mukherjee
Indranil Mukherjee
Director/Designated Partner
over 1 year ago
Aditya Kumar Banerjee
Aditya Kumar Banerjee
Director/Designated Partner
over 2 years ago
Khushabu Jain
Khushabu Jain
Director
about 7 years ago
Kavita Chandalia
Kavita Chandalia
Director
about 7 years ago
Abhay Kumar Chandalia
Abhay Kumar Chandalia
Director
over 12 years ago

Past Directors

Gabriel Sabate Parayre
Gabriel Sabate Parayre
Director
over 4 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form AOC-4-24122020_signed
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form MGT-7-10122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Form DPT-3-29072019