Company Information

CIN
Status
Date of Incorporation
05 July 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director/Designated Partner
almost 8 years ago
Sachin Kumar
Sachin Kumar
Director
over 8 years ago
Avnish Pal
Avnish Pal
Director/Designated Partner
over 8 years ago

Past Directors

Manisha Bharana
Manisha Bharana
Director
over 10 years ago
Nikhil Jain
Nikhil Jain
Director
over 12 years ago
Tulsi Dass Arora
Tulsi Dass Arora
Director
over 14 years ago
Bharat Bhushan Yadav
Bharat Bhushan Yadav
Director
over 14 years ago

Documents

Acknowledgement received from company-06042017
Form DIR-11-06042017_signed
Form DIR-12-06042017_signed
Notice of resignation filed with the company-06042017
Proof of dispatch-06042017
Letter of appointment;-04042017
Interest in other entities;-04042017
Evidence of cessation;-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Notice of resignation;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-23102016_signed
Form DIR-12-19102016
Form DIR-11-21092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Acknowledgement received from company-21092016
Form DIR-12-21092016_signed
Interest in other entities;-21092016
Notice of resignation filed with the company-21092016
Proof of dispatch-21092016
Notice of resignation;-21092016
Letter of appointment;-21092016
Evidence of cessation;-21092016
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.-18052016
Copy of board resolution authorizing giving of notice-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016