Company Information

CIN
Status
Date of Incorporation
12 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Singh Mehra
Laxman Singh Mehra
Director/Designated Partner
about 5 years ago
Savita Goel
Savita Goel
Director/Designated Partner
over 5 years ago

Past Directors

Vicky Singla
Vicky Singla
Director
over 8 years ago
Anil Gupta
Anil Gupta
Director
over 11 years ago

Documents

Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Interest in other entities;-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Proof of dispatch-16112019
Form DIR-11-16112019_signed
Notice of resignation filed with the company-16112019
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Interest in other entities;-09082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Notice of resignation filed with the company-08072019
Proof of dispatch-08072019
Form DIR-11-08072019_signed
Form INC-22-25042019_signed
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019