Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Yogesh Gupta
Yogesh Gupta
Director
over 8 years ago
Meena Gupta
Meena Gupta
Director
over 8 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 12 years ago
Pradip Kumar Sur
Pradip Kumar Sur
Director
over 12 years ago

Documents

Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form INC-22-29122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016
Copy of board resolution authorizing giving of notice-29122016
Copies of the utility bills as mentioned above (not older than two months)-29122016
Form DIR-12-22102016_signed
Notice of resignation;-21102016
Evidence of cessation;-21102016
Form DIR-12-20102016
Interest in other entities;-20102016
Letter of appointment;-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form ADT-1-29082016_signed
Copy of written consent given by auditor-29082016
Directors report as per section 134(3)-29082016
List of share holders, debenture holders;-29082016