Company Information
CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamsher Gurjar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanika Gurjar
Director/Designated Partner
over 7 years ago
over 7 years ago
Trilok Chand
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-19032019-signed
-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-06072018
Optional Attachment-(1)-06072018
-06072018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Optional Attachment-(1)-24042018
Directors report as per section 134(3)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form ADT-1-31052017_signed
Optional Attachment-(1)-31052017
Copy of the intimation sent by company-31052017
Copy of written consent given by auditor-31052017
Form ADT-3-18052017-signed
Resignation letter-12052017