Company Information

CIN
Status
Date of Incorporation
04 April 2012
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
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Kumar
Anurag Kumar
Director/Designated Partner
about 8 years ago
Anand Ballabh
Anand Ballabh
Director/Designated Partner
almost 13 years ago

Past Directors

Ritu .
Ritu .
Director
almost 10 years ago
Amit Yadav
Amit Yadav
Director
almost 10 years ago
Hema Belwal
Hema Belwal
Director
over 11 years ago
Dinesh Singh
Dinesh Singh
Director
over 11 years ago

Registered Trademarks

Aub The Real India (Label) Anand Ultima Builders

[Class : 36] Real Estate Affairs

Documents

Optional Attachment-(1)-04012017
Notice of resignation;-04012017
Letter of appointment;-04012017
Form DIR-12-04012017_signed
Evidence of cessation;-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Optional Attachment-(2)-04012017
Optional Attachment-(1)-03052016
Notice of resignation;-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
Form ADT-1-020415.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form MGT-14-010415.OCT
Copy of resolution-310315.PDF
Form23AC-310315 for the FY ending on-310314.OCT
Form DIR-12-230215.OCT
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Evidence of cessation-230215.PDF
Letter of Appointment-230215.PDF
Form 23B for period 010413 to 310314-260314.OCT
Form 32-020114.OCT
Evidence of cessation-311213.PDF
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form 32-091113.OCT