Company Information
CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gulshan Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Prahlad Kumar Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Pawan Sharma
Director
over 9 years ago
over 9 years ago
Past Directors
Amit Mittal
Additional Director
about 9 years ago
about 9 years ago
Ravinder Kumar
Additional Director
about 9 years ago
about 9 years ago
Ashwani Kumar Shukla
Director
over 9 years ago
over 9 years ago
Virendra Dubey Kumar
Director
over 12 years ago
over 12 years ago
Charges
20 April 2017
Sakshi Fincap Private Limited
60 Crore
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
Documents
Proof of dispatch-02022018
Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Form DIR-11-05122017_signed
Proof of dispatch-04122017
Notice of resignation filed with the company-04122017
Acknowledgement received from company-04122017
Form DIR-11-04122017_signed
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Optional Attachment-(1)-01122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-14-24062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017
Optional Attachment-(1)-24062017
Instrument(s) of creation or modification of charge;-02062017
Form CHG-1-02062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
Copy of board resolution authorizing giving of notice-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017