Company Information

CIN
Status
Date of Incorporation
15 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Padhi
Amit Padhi
Director/Designated Partner
over 8 years ago
Manmeet Singh Bhatia
Manmeet Singh Bhatia
Director/Designated Partner
over 8 years ago

Past Directors

Arun Kumar Srivastava
Arun Kumar Srivastava
Director
about 11 years ago
Awanish Srivastava
Awanish Srivastava
Director
about 11 years ago

Documents

List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form 20B-20102016_signed
Annual return as per schedule V of the Companies Act,1956-19102016
Copy of the intimation received from the company - 2021.-05092016
Form 23B-05092016_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Form ADT-1-20082016_signed
Copy of written consent given by auditor-20082016
Copy of the intimation sent by company-20082016
Copy of resolution passed by the company-20082016
Proof of dispatch-28072016
Notice of resignation filed with the company-28072016
Form DIR-11-28072016_signed
Acknowledgement received from company-28072016
Form INC-22-27072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072016
Optional Attachment-(2)-27072016
Optional Attachment-(1)-27072016
Copy of board resolution authorizing giving of notice-27072016
Copies of the utility bills as mentioned above (not older than two months)-27072016
Proof of dispatch-16072016
Notice of resignation filed with the company-16072016
Form DIR-11-16072016_signed
Acknowledgement received from company-16072016
Evidence of cessation;-15072016