Company Information

CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Saran
Gaurav Saran
Director/Designated Partner
about 1 year ago
Saurabh Saran
Saurabh Saran
Individual Promoter
about 12 years ago
Dalip Rawat Singh
Dalip Rawat Singh
Director
almost 13 years ago

Past Directors

Benny Kochukudiyil John
Benny Kochukudiyil John
Director
almost 13 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-13032020
-13032020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-3-10072019_signed
Resignation letter-10072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Form ADT-1-30092018_signed
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Copy of written consent given by auditor-30092018
Copy of the intimation sent by company-30092018
Copy of resolution passed by the company-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form ADT-1-26052018_signed
Copy of the intimation sent by company-26052018