Company Information

CIN
Status
Date of Incorporation
25 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Priya
Shiv Priya
Director/Designated Partner
almost 7 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 7 years ago
Pratyush Pranjal
Pratyush Pranjal
Director/Designated Partner
about 7 years ago

Past Directors

Saket Kumar Shukla
Saket Kumar Shukla
Director
about 7 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 14 years ago

Documents

Form DIR-11-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Interest in other entities;-02082018
Notice of resignation;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Proof of dispatch-01082018
Notice of resignation filed with the company-01082018
Acknowledgement received from company-01082018
Declaration by first director-19012018
Letter of appointment;-19012018
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Notice of resignation;-19012018
Form DIR-12-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072016
Optional Attachment-(1)-09072016
Directors report as per section 134(3)-09072016
Form AOC-4-09072016_signed
Optional Attachment-(1)-20052016
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Form MGT-7-280116.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT