Company Information
CIN
Status
Date of Incorporation
06 April 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 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ayoob .
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajesh Kumar Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Arun Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vinod Dhyani
Additional Director
over 13 years ago
over 13 years ago
Anoop Kumar Srivastava
Director
over 13 years ago
over 13 years ago
Vivek Kumar Gangwar
Director
over 13 years ago
over 13 years ago
Gaurav Saxena
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(2)-05062017
Optional Attachment-(1)-05062017
Letter of appointment;-05062017
Form DIR-12-05062017_signed
Evidence of cessation;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Declaration by first director-05062017
Proof of dispatch-02062017
Notice of resignation filed with the company-02062017
Form DIR-11-02062017_signed
Acknowledgement received from company-02062017
Form23AC-170415 for the FY ending on-310312.OCT
Frm23ACA-170415 for the FY ending on-310312.OCT
Form GNL.2-301114.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form DIR-11-161014.OCT
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Evidence of cessation-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Copy of resolution-011014.PDF
Form 32-260913.OCT
Evidence of cessation-240913.PDF
Form 32-270713.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151111.PDF
MoA - Memorandum of Association-151111.PDF