SOLITAIRE SOFTECH PRIVATE LIMITED

OVERVIEW - SOLITAIRE SOFTECH PRIVATE LIMITED

Solitaire Softech Private Limited was an unlisted private company incorporated on 11 July, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Solitaire Softech Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Solitaire Softech Private Limited, per our records, was held on 27 September, 2012.

The Corporate Identification Number (CIN) of Solitaire Softech Private Limited is U72900DL2007PTC165728. The registered office of Solitaire Softech Private Limited was at R-649, Ground Floor, New Rajendra Nagar New Delhi New Delhi , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SOLITAIRE SOFTECH PRIVATE LIMITED

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Directors - SOLITAIRE SOFTECH PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Lalit Modi who was appointed on 11 July, 2007. Lalit Modi has been on the board for more than 16 years. The most recently appointed director is Himanshu Lalwani, who was appointed on 15 January, 2013.

Himanshu Lalwani has the largest number of other directorships with a seat at a total of 43 companies. In total, the company is connected to 71 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LALIT MODI	Director	11 July, 2007	Other directorships - IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED,  XENON VALLEY DEVELOPERS PRIVATE LIMITED,  XENON BUILDCON PRIVATE LIMITED,  KELVIN BUILDWELL PRIVATE LIMITED,  EMERALDGOLD INFRATRADE PRIVATE LIMITED,  STANDARD STOCK BROKERS LIMITED,  YANKEE BUILDCON PRIVATE LIMITED,  YANKEE BUILDWELL PRIVATE LIMITED,  KELVIN DREAMVALLEY PRIVATE LIMITED,  XENON ESTATE DEVELOPERS PRIVATE LIMITED,  XENON BUILDWELL PRIVATE LIMITED,  KELVIN VILLA MAKERS PRIVATE LIMITED,  SAPPHIRE TOWERS PRIVATE LIMITED,  XENON INFRACON PRIVATE LIMITED,  IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED,  YANKEE VALLEY DEVELOPERS PRIVATE LIMITED,  YANKEE INFRACON PRIVATE LIMITED,  IVORYGOLD INFRATRADE PRIVATE LIMITED,  CHARLIE PROPINFRA PRIVATE LIMITED,  HELIUM TOWERS PRIVATE LIMITED,  XENON TOWERS PRIVATE LIMITED,  CARNIVAL DEVELOPERS PRIVATE LIMITED,  RIDDHI SOFTECH PRIVATE LIMITED,  LAIBA IT INFRASTRUCTURE PRIVATE LIMITED,  LV UNIVERSAL PRIVATE LIMITED,  HELIUM BUILDCON PRIVATE LIMITED,  KALIBER ASSOCIATES PRIVATE LIMITED,  ORACLE FARMS LLP,  ORACLE FARMS PRIVATE LIMITED,
HIMANSHU LALWANI	Director	15 January, 2013	Other directorships - INDEX BUILDERS LLP,  INDEX HOSPITALITY LLP,  SIERRA VALLEY DEVELOPERS LLP,  HONEYWELL BUILDCON LLP,  INDUDYOG COMPANY LLP,  JMS RESIDENCY LLP,  ATLANTA BUILDCON LLP,  WHITE LILY PROJECTS LLP,  EPICURE PROPBUILD LLP,  SUPER ACE PROPBUILD LLP,  SIERRAGOLD BUILDWELL LLP,  SHIVANSH PROPERTIES LLP,  SAVOUR AGRO FARMS LLP,  FELIX REALCON LLP,  SION BUILDCON LLP,  WISDOM FARMS LLP,  SCARLET TOWNSCAPES LLP,  ULTIMATE FABTEX PRIVATE LIMITED,  VRD INTERNATIONAL PRIVATE LIMITED,  OASIS INFOSOFT PRIVATE LIMITED,  CONCEPT SOFTECH PRIVATE LIMITED,  SKY HOTELS LLP,  PUSHKAR POWERCON LLP,  CRESCENT BUILDCON PRIVATE LIMITED,  WISDOM FARMS PRIVATE LIMITED,  INDUDYOG COMPANY PRIVATE LIMITED,  ATLANTA BUILDCON PRIVATE LIMITED,  SUPER ACE PROPBUILD PRIVATE LIMITED,  INDEX BUILDERS PRIVATE LIMITED,  SCARLET TOWNSCAPES PRIVATE LIMITED,  PUSHKAR POWERCON PRIVATE LIMITED,  ROCKY BUILDERS PRIVATE LIMITED,  SIERRA VALLEY DEVELOPERS PRIVATE LIMITED,  SAVOUR AGRO FARMS PRIVATE LIMITED,  SATURN REALTORS PRIVATE LIMITED,  WHITE LILY PROJECTS PRIVATE LIMITED,  HONEYWELL BUILDCON PRIVATE LIMITED,  SIERRAGOLD BUILDWELL PRIVATE LIMITED,  SHIVANSH PROPERTIES PRIVATE LIMITED,  LALWANI BROTHERS BUILDCON LLP,  LALWANI HOLDINGS PRIVATE LIMITED,  SION BUILDCON PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
LALIT MODI	Director	11 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED Director 03 February, 2012 Construction XENON VALLEY DEVELOPERS PRIVATE LIMITED Director 24 January, 2012 Construction XENON BUILDCON PRIVATE LIMITED Director 24 January, 2012 Construction KELVIN BUILDWELL PRIVATE LIMITED Additional Director 21 July, 2015 Construction EMERALDGOLD INFRATRADE PRIVATE LIMITED Director 02 February, 2012 Construction STANDARD STOCK BROKERS LIMITED Director 30 August, 2001 Business Services YANKEE BUILDCON PRIVATE LIMITED Director 24 January, 2012 Construction YANKEE BUILDWELL PRIVATE LIMITED Director 25 January, 2012 Construction KELVIN DREAMVALLEY PRIVATE LIMITED Director 08 February, 2012 Construction XENON ESTATE DEVELOPERS PRIVATE LIMITED Director 23 January, 2012 Construction XENON BUILDWELL PRIVATE LIMITED Director 24 January, 2012 Construction KELVIN VILLA MAKERS PRIVATE LIMITED Director 08 February, 2012 Construction SAPPHIRE TOWERS PRIVATE LIMITED Director 20 January, 2012 Construction XENON INFRACON PRIVATE LIMITED Director 24 January, 2012 Construction IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED Director 03 February, 2012 Construction YANKEE VALLEY DEVELOPERS PRIVATE LIMITED Director 24 January, 2012 Construction YANKEE INFRACON PRIVATE LIMITED Director 24 January, 2012 Construction IVORYGOLD INFRATRADE PRIVATE LIMITED Director 03 February, 2012 Construction CHARLIE PROPINFRA PRIVATE LIMITED Director 02 February, 2012 Construction HELIUM TOWERS PRIVATE LIMITED Director 20 January, 2012 Construction XENON TOWERS PRIVATE LIMITED Director 24 January, 2012 Construction CARNIVAL DEVELOPERS PRIVATE LIMITED Director 24 June, 2021 Real Estate and Renting RIDDHI SOFTECH PRIVATE LIMITED Director 01 May, 2005 Computer Related Services LAIBA IT INFRASTRUCTURE PRIVATE LIMITED Director 05 October, 2015 Computer Related Services LV UNIVERSAL PRIVATE LIMITED Director 11 March, 2011 Real Estate and Renting HELIUM BUILDCON PRIVATE LIMITED Director 27 January, 2012 Construction KALIBER ASSOCIATES PRIVATE LIMITED Director 27 September, 2017 Business Services ORACLE FARMS LLP Director 24 March, 2014 Activities Agriculture, Hunting and related Service activities ORACLE FARMS PRIVATE LIMITED Director 31 May, 2005 Agriculture and Allied Activities
HIMANSHU LALWANI	Director	15 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDEX BUILDERS LLP Designated Partner 22 March, 2016 Manufacture of rubber and plastic products INDEX HOSPITALITY LLP Designated Partner 12 September, 2011 Other Business Activities SIERRA VALLEY DEVELOPERS LLP Designated Partner 28 March, 2016 Construction HONEYWELL BUILDCON LLP Designated Partner 22 March, 2016 Construction INDUDYOG COMPANY LLP Designated Partner 22 March, 2016 Computer and related activities JMS RESIDENCY LLP Designated Partner 14 November, 2011 Real estate activities ATLANTA BUILDCON LLP Designated Partner 22 March, 2016 Construction WHITE LILY PROJECTS LLP Designated Partner 22 March, 2016 Real estate activities EPICURE PROPBUILD LLP Designated Partner 28 August, 2012 Real estate activities SUPER ACE PROPBUILD LLP Designated Partner 22 March, 2016 Real estate activities SIERRAGOLD BUILDWELL LLP Designated Partner 22 March, 2016 Construction SHIVANSH PROPERTIES LLP Designated Partner 24 May, 2013 Real estate activities SAVOUR AGRO FARMS LLP Designated Partner 22 March, 2016 Activities Agriculture, Hunting and related Service activities FELIX REALCON LLP Designated Partner 28 August, 2012 Real estate activities SION BUILDCON LLP Designated Partner 22 March, 2016 Construction WISDOM FARMS LLP Designated Partner 22 March, 2016 Activities Agriculture, Hunting and related Service activities SCARLET TOWNSCAPES LLP Designated Partner 22 March, 2016 Real estate activities ULTIMATE FABTEX PRIVATE LIMITED Director 12 July, 2010 Manufacture of textiles VRD INTERNATIONAL PRIVATE LIMITED Director 28 November, 2007 Trading OASIS INFOSOFT PRIVATE LIMITED Additional director 12 July, 2010 Computer Related Services CONCEPT SOFTECH PRIVATE LIMITED Additional Director 12 July, 2010 Computer Related Services SKY HOTELS LLP Designated Partner 22 March, 2016 Hotels and Restaurants PUSHKAR POWERCON LLP Designated Partner 05 June, 2013 Electricity, Gas, Steam and Hot water supply CRESCENT BUILDCON PRIVATE LIMITED Director 14 August, 2007 Construction WISDOM FARMS PRIVATE LIMITED Director 20 October, 2011 Agriculture and Allied Activities INDUDYOG COMPANY PRIVATE LIMITED Director 22 August, 2005 Computer Related Services ATLANTA BUILDCON PRIVATE LIMITED Director 02 March, 2016 Construction SUPER ACE PROPBUILD PRIVATE LIMITED Director 12 August, 2013 Real Estate and Renting INDEX BUILDERS PRIVATE LIMITED Director 07 October, 2005 Manufacturing (Metals & Chemicals and their products) SCARLET TOWNSCAPES PRIVATE LIMITED Director 02 August, 2013 Real Estate and Renting PUSHKAR POWERCON PRIVATE LIMITED Director 01 March, 2013 Electricity, Gas & Water ROCKY BUILDERS PRIVATE LIMITED Director 20 August, 2007 Construction SIERRA VALLEY DEVELOPERS PRIVATE LIMITED Director 29 March, 2014 Construction SAVOUR AGRO FARMS PRIVATE LIMITED Director 20 October, 2011 Agriculture and Allied Activities SATURN REALTORS PRIVATE LIMITED Director 04 March, 2014 Construction WHITE LILY PROJECTS PRIVATE LIMITED Director 29 July, 2013 Real Estate and Renting HONEYWELL BUILDCON PRIVATE LIMITED Director 02 March, 2016 Construction SIERRAGOLD BUILDWELL PRIVATE LIMITED Director 04 March, 2014 Construction SHIVANSH PROPERTIES PRIVATE LIMITED Director 12 June, 2012 Construction LALWANI BROTHERS BUILDCON LLP Director 03 May, 2013 LALWANI HOLDINGS PRIVATE LIMITED Director 23 March, 2007 Finance SION BUILDCON PRIVATE LIMITED Director 02 March, 2016 Construction