Company Information
CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikas Sajjan
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandeep Sajjan
Director
almost 11 years ago
almost 11 years ago
Pradeep Sajjan
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-14-31102017-signed
Form PAS-3-27102017_signed
Form SH-7-24102017-signed
Altered memorandum of association-24102017
Complete record of private placement offers and acceptances in Form PAS-5.-24102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Copy of Board or Shareholders? resolution-24102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102017
Optional Attachment-(1)-24102017
Altered memorandum of assciation;-11102017
Copy of the resolution for alteration of capital;-11102017
Form DIR-12-31032017_signed
Form DIR-11-31032017_signed
Evidence of cessation;-27032017
Proof of dispatch-26032017
Acknowledgement received from company-26032017
Notice of resignation filed with the company-26032017
Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF
Form MGT-14-100915.PDF
AoA - Articles of Association-100915.PDF
Copy of resolution-100915.PDF
Minutes of Meeting-100915.PDF
MoA - Memorandum of Association-100915.PDF
Optional Attachment 1-100915.PDF
Optional Attachment 2-100915.PDF
Copy of Board Resolution-240815.PDF
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
MoA - Memorandum of Association-291014.PDF