Company Information

CIN
U70102DL2013PTC261066
Status
Date of Incorporation
27 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar
Amit Kumar
Additional Director
for over 8 years
Milind Kumar
Milind Kumar
Director/Designated Partner
for over 6 years
Gyan Chand
Gyan Chand
Director/Designated Partner
for almost 11 years
Akhilesh Srivastava
Akhilesh Srivastava
Director/Designated Partner
for almost 11 years
Francis Rozario
Francis Rozario
Director/Designated Partner
for over 6 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed
Form ADT-1-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Copy of resolution passed by the company-06082018
Copy of written consent given by auditor-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Declaration by first director-26042018
Form DIR-12-26042018_signed
Form DIR-12-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Letter of appointment;-04072016

Frequently Asked Questions

When was the Allure buildtech private limited incorporated?

The Allure buildtech private limited was incorporated with ROC on 27 November 2013 as .

Where has the Allure buildtech private limited been incorporated?

The company was incorporated in Delhi with registration number 261066.

What is the E-filing status of the company?

The status of Allure buildtech private limited is Strike Off.

Number of Key Management personnel of the Allure buildtech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Allure buildtech private limited?

The appointed directors in the company are:

  • Francis rozario
  • Akhilesh srivastava
  • Gyan chand
  • Amit kumar
  • Milind kumar