Company Information
CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Mangal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Bhardwaj
Director/Designated Partner
over 9 years ago
over 9 years ago
Dharamander Kumar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dheeraj Nakra
Director
almost 12 years ago
almost 12 years ago
Anoop Singla
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-20122019-signed
-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
-10022018
Evidence of cessation;-18122017
Form DIR-12-18122017_signed
Notice of resignation;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form ADT-1-220116.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Letter of Appointment-220415.PDF
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-280313.PDF
Acknowledgement of Stamp Duty AoA payment-280313.PDF
Certificate of Incorporation-280313.PDF
Certificate of Incorporation-280313.PDF
No Objection Certificate in case there is a change in promoters-140313.PDF
MoA - Memorandum of Association-140313.PDF
AoA - Articles of Association-140313.PDF