Company Information
CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shiv Priya
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ajay Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suvash Chandra Kumar
Director
over 10 years ago
over 10 years ago
Past Directors
Sonali Suman
Additional Director
about 10 years ago
about 10 years ago
Anil Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Interest in other entities;-09012018
Letter of appointment;-09012018
Notice of resignation;-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(3)-09012018
Optional Attachment-(4)-09012018
Optional Attachment-(5)-09012018
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Optional Attachment-(2)-06052016
Optional Attachment-(1)-06052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Form AOC-4-06052016_signed
Form DIR-12-071215.OCT
Optional Attachment 3-071215.PDF
Letter of Appointment-071215.PDF
Optional Attachment 1-071215.PDF
Optional Attachment 2-071215.PDF
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
Form DIR-12-230115.OCT
Optional Attachment 1-230115.PDF
