Company Information

CIN
Status
Date of Incorporation
03 December 2012
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
almost 2 years ago
Ramesh Chander Goyal
Ramesh Chander Goyal
Director/Designated Partner
over 6 years ago

Past Directors

Satish Kumar Agarwal
Satish Kumar Agarwal
Director
about 12 years ago

Documents

Form INC-28-15102020-signed
Optional Attachment-(1)-30092020
Copy of court order or NCLT or CLB or order by any other competent authority.-30092020
Form DPT-3-23092020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form INC-22-22102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Optional Attachment-(1)-22102018
Copy of board resolution authorizing giving of notice-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
Form DIR-12-20102018_signed
Notice of resignation;-20102018
Evidence of cessation;-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form AOC-4-11012017_signed