Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 12 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 12 years ago

Past Directors

Manish Kumar Sharma
Manish Kumar Sharma
Director
over 13 years ago

Documents

Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-15102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Form MGT-14-23022018-signed
Altered articles of association-20022018
Optional Attachment-(1)-20022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Altered memorandum of association-20022018
Optional Attachment-(2)-20022018
Form ADT-1-13022018_signed
Copy of the intimation sent by company-09022018
Optional Attachment-(1)-09022018
Copy of written consent given by auditor-09022018
Form ADT-3-17012018-signed
Form INC-22-28122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Copy of board resolution authorizing giving of notice-27122017
Copies of the utility bills as mentioned above (not older than two months)-27122017
Resignation letter-16122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017