Company Information

CIN
Status
Date of Incorporation
27 June 2006
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Sinha
Vijay Kumar Sinha
Director/Designated Partner
about 11 years ago
John Kerr
John Kerr
Director/Designated Partner
about 17 years ago
John Mceneaney
John Mceneaney
Director/Designated Partner
about 17 years ago
Anil Nanda
Anil Nanda
Director/Designated Partner
about 17 years ago
John Mccann
John Mccann
Director/Designated Partner
over 18 years ago

Past Directors

Sudhir Sud
Sudhir Sud
Additional Director
almost 17 years ago
Sonal Anand
Sonal Anand
Director
about 17 years ago

Documents

Form ADT-1-19092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-18062019_signed
Resignation letter-17062019
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form INC-22-12092018_signed
Copies of the utility bills as mentioned above (not older than two months)-12092018
Optional Attachment-(1)-12092018
Copy of board resolution authorizing giving of notice-12092018
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.-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Form ADT-1-16082018_signed
Copy of resolution passed by the company-16082018
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Form ADT-3-28072018-signed
Resignation letter-19072018
Form MGT-7-13072018_signed