Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
over 1 year ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
about 3 years ago
Pawan Sharma
Pawan Sharma
Director
over 8 years ago
Laxman Yadav
Laxman Yadav
Director
over 9 years ago

Past Directors

Kanhaiya Kumar
Kanhaiya Kumar
Director
over 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 11 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 12 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-29062019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form DIR-12-12102017_signed
Interest in other entities;-12102017
Letter of appointment;-12102017
Optional Attachment-(1)-12102017
Form AOC-5-06042017-signed
Copy of board resolution-29032017
Form INC-22-18032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
Copy of board resolution authorizing giving of notice-18032017
Optional Attachment-(1)-18032017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(2)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Optional Attachment-(1)-09102016
Form AOC-4-09102016_signed