DLF RETAIL SERVICES LIMITED

OVERVIEW - DLF RETAIL SERVICES LIMITED

Dlf Retail Services Limited was an unlisted public company incorporated on 30 March, 2007. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Dlf Retail Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dlf Retail Services Limited, per our records, was held on 28 December, 2009.

The Corporate Identification Number (CIN) of Dlf Retail Services Limited is U45400DL2007PLC161422. The registered office of Dlf Retail Services Limited was at DLF CENTRE SANSAD MARG NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - DLF RETAIL SERVICES LIMITED

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Directors - DLF RETAIL SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Vinod Kumar Sharma who was appointed on 09 April, 2007. Vinod Kumar Sharma has been on the board for more than 17 years. The most recently appointed director is Pankaj Jain, who was appointed on 14 August, 2008.

Vinod Kumar Sharma has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINOD KUMAR SHARMA	Director	09 April, 2007	Other directorships - ADALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  HAILEY RETAIL PRIVATE LIMITED,  FANCHON RETAIL PRIVATE LIMITED.,  DLF MINOR RESTAURANTS PRIVATE LIMITED,  LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  GAVIN BUILDERS AND DEVELOPERS PRIVATE LI MITED,  ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED,  AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED,  CALLISTA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED,  ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED,  PAT INFRASTRUCTRES PRIVATE LIMITED.,  DLF FOOD COURTS PRIVATE LIMITED,  DLF COMMERCIAL COMPLEXES LIMITED,  OGILVY BUILDERS AND DEVELOPERS PRIVATE L IMITED,  NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED,  DT CINEMAS LIMITED,
ALOK CHANDRA KUCHHAL	Director	23 June, 2008	Other directorships - RANHITA RETAIL PRIVATE LIMITED,  HAILEY RETAIL PRIVATE LIMITED,  FANCHON RETAIL PRIVATE LIMITED.,  DLF MINOR RESTAURANTS PRIVATE LIMITED,  NEOLE RETAIL PRIVATE LIMITED,  CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED,  ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED,  AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED,  ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED,  DLF FOOD COURTS PRIVATE LIMITED,  DLF COMMERCIAL COMPLEXES LIMITED,  CALANTHA BUILDERS & DEVELOPERS PVT LTD,  DT CINEMAS LIMITED,
PANKAJ JAIN	Director	14 August, 2008	Other directorships - ADALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  KAMINI HOME DEVELOPERS PRIVATE LIMITED,  HAILEY RETAIL PRIVATE LIMITED,  FANCHON RETAIL PRIVATE LIMITED.,  DLF MINOR RESTAURANTS PRIVATE LIMITED,  LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED,  GANIKA BUILDERS PRIVATE LIMITED,  GAVIN BUILDERS AND DEVELOPERS PRIVATE LI MITED,  FALGUNI BUILDERS PRIVATE LIMITED,  DLF SBPL DEVELOPERS PRIVATE LIMITED,  GULIKA HOME DEVELOPERS PRIVATE LIMITED,  CALANTHA BUILDERS & DEVELOPERS PVT LTD,  GYAN REAL ESTATE DEVELOPERS PRIVATE LIMI TED,

NAME	DESIGNATION	APPOINTMENT DATE
VINOD KUMAR SHARMA	Director	09 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED Additional director 26 December, 2008 Construction HAILEY RETAIL PRIVATE LIMITED Director 23 June, 2008 Construction FANCHON RETAIL PRIVATE LIMITED. Director 23 June, 2008 Construction DLF MINOR RESTAURANTS PRIVATE LIMITED Director 05 May, 2008 Hotels and Restaurants LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 23 February, 2009 Construction GAVIN BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 26 December, 2008 Construction ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 26 December, 2008 Construction AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 23 February, 2009 Construction CALLISTA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED Director 26 December, 2008 Construction ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED Director 23 June, 2008 Construction PAT INFRASTRUCTRES PRIVATE LIMITED. Director 23 February, 2009 Real Estate and Renting DLF FOOD COURTS PRIVATE LIMITED Director 07 July, 2008 Manufacturing (Food products and beverages) DLF COMMERCIAL COMPLEXES LIMITED Director 01 June, 2008 Construction OGILVY BUILDERS AND DEVELOPERS PRIVATE L IMITED Director 23 June, 2008 Construction NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 02 February, 2009 Construction DT CINEMAS LIMITED Director 23 March, 2010 Finance
ALOK CHANDRA KUCHHAL	Director	23 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANHITA RETAIL PRIVATE LIMITED Director 26 June, 2007 Construction HAILEY RETAIL PRIVATE LIMITED Additional director 26 December, 2008 Construction FANCHON RETAIL PRIVATE LIMITED. Director 26 December, 2008 Construction DLF MINOR RESTAURANTS PRIVATE LIMITED Director 09 October, 2007 Hotels and Restaurants NEOLE RETAIL PRIVATE LIMITED Director 26 June, 2007 Construction CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 26 December, 2008 Construction ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 02 February, 2009 Construction AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 26 June, 2007 Construction ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED Director 26 December, 2008 Construction DLF FOOD COURTS PRIVATE LIMITED Director 23 June, 2008 Manufacturing (Food products and beverages) DLF COMMERCIAL COMPLEXES LIMITED Director 13 September, 2007 Construction CALANTHA BUILDERS & DEVELOPERS PVT LTD Director 26 December, 2008 Construction DT CINEMAS LIMITED Director 01 May, 2009 Finance
PANKAJ JAIN	Director	14 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED Additional director 26 December, 2008 Construction KAMINI HOME DEVELOPERS PRIVATE LIMITED Director 01 November, 2008 Construction HAILEY RETAIL PRIVATE LIMITED Additional director 26 December, 2008 Construction FANCHON RETAIL PRIVATE LIMITED. Director 26 December, 2008 Construction DLF MINOR RESTAURANTS PRIVATE LIMITED Additional director 02 February, 2009 Hotels and Restaurants LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 02 January, 2009 Construction CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 02 February, 2009 Construction GANIKA BUILDERS PRIVATE LIMITED Director 01 November, 2008 Construction GAVIN BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 02 February, 2009 Construction FALGUNI BUILDERS PRIVATE LIMITED Director 01 November, 2008 Computer Related Services DLF SBPL DEVELOPERS PRIVATE LIMITED Director 02 February, 2009 Construction GULIKA HOME DEVELOPERS PRIVATE LIMITED Director 01 November, 2008 Construction CALANTHA BUILDERS & DEVELOPERS PVT LTD Director 02 February, 2009 Construction GYAN REAL ESTATE DEVELOPERS PRIVATE LIMI TED Director 26 June, 2009 Construction