Company Information

CIN
Status
Date of Incorporation
19 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Yadav
Ashish Yadav
Director/Designated Partner
over 1 year ago
Gajraj Singh
Gajraj Singh
Director/Designated Partner
about 6 years ago
Vikas Goyal
Vikas Goyal
Director
over 6 years ago
Pramod Goel
Pramod Goel
Director/Designated Partner
over 9 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
over 11 years ago

Documents

Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form MGT-7-06022020_signed
Form INC-22-30012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Copy of board resolution authorizing giving of notice-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Interest in other entities;-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(3)-15052019
Form DIR-12-15052019_signed
Form ADT-1-22022019_signed
Copy of resolution passed by the company-19022019
Copy of the intimation sent by company-19022019
Copy of written consent given by auditor-19022019
Form ADT-1-25012019_signed
Directors report as per section 134(3)-25012019