POLARIS INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - POLARIS INFRASTRUCTURE PRIVATE LIMITED

Polaris Infrastructure Private Limited was an unlisted private company incorporated on 20 October, 2003. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 50.00 lac.

The current status of Polaris Infrastructure Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Polaris Infrastructure Private Limited, per our records, was held on 30 August, 2010.

The Corporate Identification Number (CIN) of Polaris Infrastructure Private Limited is U51102UP2003PTC040544. The registered office of Polaris Infrastructure Private Limited was at C-22, 3rd FLOOR RDC, RAJ NAGAR GHAZIABAD Ghaziabad , Uttar Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - POLARIS INFRASTRUCTURE PRIVATE LIMITED

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Directors - POLARIS INFRASTRUCTURE PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Rakesh Kumar Goel and Tej Bahadur Singh who were appointed on 28 May, 2004. They have been on the board for more than 19 years. The most recently appointed director is Ashish Goel, who was appointed on 08 December, 2006.

Lalit Kumar Jaiswal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LALIT KUMAR JAISWAL	Director	01 October, 2004	Other directorships - LANDCRAFT RESORTS PRIVATE LIMITED,  LANDCRAFT ESTATE MANAGEMENT PRIVATE LIMITED,  LANDCRAFT PLAZA PRIVATE LIMITED,  PROSPER INFRAVENTURE PRIVATE LIMITED,  LANDCRAFT REALTORS PRIVATE LIMITED,  OCEAN INFRASTRUCTURE PRIVATE LIMITED,  FRIENDS LAND AND ESTATES DEVELOPERS PRIV ATE LIMITED,  ACCORD INFRASTRUCTURE PRIVATE LIMITED,  M L. VOCATIONAL EDUCATIONS PRIVATE LIMIT ED,  LUNAR INFRASTRUCTURE PRIVATE LIMITED,  CAROL INFRASTRUCTURE PRIVATE LIMITED,  ZEUS INFRASTRUCTURE PRIVATE LIMITED,
RAKESH KUMAR GOEL	Director	28 May, 2004	Other directorships - LANDCRAFT CONSTRUCTIONS PRIVATE LIMITED,  LANDCRAFT ESTATE MANAGEMENT PRIVATE LIMITED,  MERIDIAN INFRAPROJECTS PRIVATE LIMITED,  ACCORD INFRASTRUCTURE PRIVATE LIMITED,  LANDCRAFT CONTRACTORS PRIVATE LIMITED,  LUNAR INFRASTRUCTURE PRIVATE LIMITED,  CAROL INFRASTRUCTURE PRIVATE LIMITED,  SHREEJI INFRAPROJECTS PRIVATE LIMITED.,  A.R.GARG TRADING AND REAL ESTATE LLP,
TEJ BAHADUR SINGH	Director	28 May, 2004	Other directorships - EMRALD INFRASTRUCTURE PRIVATE LIMITED,  PLATINA ESTATE DEVELOPERS PRIVATE LIMITE D.,
ASHISH GOEL	Director	08 December, 2006	Other directorships - MERIDIAN INFRAPROJECTS PRIVATE LIMITED,  OCEAN INFRASTRUCTURE PRIVATE LIMITED,  FRIENDS LAND AND ESTATES DEVELOPERS PRIV ATE LIMITED,  VISCOUNT REAL ESTATE PRIVATE LIMITED,  FARMPURE AGROTECH LLP,  SPARK REAL ESTATE PRIVATE LIMITED,  A.R.GARG TRADING AND REAL ESTATE LLP,

NAME	DESIGNATION	APPOINTMENT DATE
LALIT KUMAR JAISWAL	Director	01 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LANDCRAFT RESORTS PRIVATE LIMITED Director 11 April, 2007 Hotels and Restaurants LANDCRAFT ESTATE MANAGEMENT PRIVATE LIMITED Director 19 February, 2007 Construction LANDCRAFT PLAZA PRIVATE LIMITED Director 20 March, 2007 Real Estate and Renting PROSPER INFRAVENTURE PRIVATE LIMITED Director 15 July, 2014 Real Estate and Renting LANDCRAFT REALTORS PRIVATE LIMITED Director 20 February, 2007 Real Estate and Renting OCEAN INFRASTRUCTURE PRIVATE LIMITED Director 15 April, 2004 Trading FRIENDS LAND AND ESTATES DEVELOPERS PRIV ATE LIMITED Director 18 September, 2004 Construction ACCORD INFRASTRUCTURE PRIVATE LIMITED Director 10 April, 2004 Computer Related Services M L. VOCATIONAL EDUCATIONS PRIVATE LIMIT ED Director 15 March, 2005 Education LUNAR INFRASTRUCTURE PRIVATE LIMITED Director 21 April, 2004 Business Services CAROL INFRASTRUCTURE PRIVATE LIMITED Director 05 September, 2005 Construction ZEUS INFRASTRUCTURE PRIVATE LIMITED Director 16 May, 2010 Construction
RAKESH KUMAR GOEL	Director	28 May, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LANDCRAFT CONSTRUCTIONS PRIVATE LIMITED Director 20 February, 2007 Construction LANDCRAFT ESTATE MANAGEMENT PRIVATE LIMITED Director 19 February, 2007 Construction MERIDIAN INFRAPROJECTS PRIVATE LIMITED Director 03 March, 2009 Real Estate and Renting ACCORD INFRASTRUCTURE PRIVATE LIMITED Director 10 April, 2004 Computer Related Services LANDCRAFT CONTRACTORS PRIVATE LIMITED Director 23 February, 2007 Construction LUNAR INFRASTRUCTURE PRIVATE LIMITED Director 21 April, 2004 Business Services CAROL INFRASTRUCTURE PRIVATE LIMITED Director 05 December, 2013 Construction SHREEJI INFRAPROJECTS PRIVATE LIMITED. Director 20 October, 2012 Construction A.R.GARG TRADING AND REAL ESTATE LLP Director 28 August, 2017
TEJ BAHADUR SINGH	Director	28 May, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMRALD INFRASTRUCTURE PRIVATE LIMITED Director 15 September, 2004 Construction PLATINA ESTATE DEVELOPERS PRIVATE LIMITE D. Director 14 September, 2010 Real Estate and Renting
ASHISH GOEL	Director	08 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MERIDIAN INFRAPROJECTS PRIVATE LIMITED Director 21 July, 2021 Real Estate and Renting OCEAN INFRASTRUCTURE PRIVATE LIMITED Director 01 September, 2009 Trading FRIENDS LAND AND ESTATES DEVELOPERS PRIV ATE LIMITED Director 17 August, 2006 Construction VISCOUNT REAL ESTATE PRIVATE LIMITED Director 01 June, 2006 Real Estate and Renting FARMPURE AGROTECH LLP Director 11 August, 2017 Other Business Activities SPARK REAL ESTATE PRIVATE LIMITED Director 29 May, 2006 Real Estate and Renting A.R.GARG TRADING AND REAL ESTATE LLP Director 28 August, 2017