Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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 by first director-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Form DIR-12-04072016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Evidence of cessation;-26082016
Notice of resignation;-26082016
Form DIR-12-26082016_signed
Form INC-22-121215.OCT
Form ADT-1-101015.OCT
Form MGT-14-091015.OCT
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT