Company Information

CIN
Status
Date of Incorporation
26 June 2013
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aashima Tekchandani
Aashima Tekchandani
Director/Designated Partner
almost 6 years ago
Lalit Tekchandani
Lalit Tekchandani
Director/Designated Partner
over 7 years ago
Sushant Muttreja
Sushant Muttreja
Director/Designated Partner
over 11 years ago
Nishant Muttreja
Nishant Muttreja
Director/Designated Partner
over 11 years ago

Past Directors

Harpal Singh Madhukar
Harpal Singh Madhukar
Director
over 11 years ago

Documents

Form DPT-3-11112020-signed
Form DIR-12-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Evidence of cessation;-30122019
Form DPT-3-26072019
Form ADT-1-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(5)-01062019
Optional Attachment-(4)-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Form INC-22-28042019_signed
Form INC-28-23042019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
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.-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(2)-13042019
Copy of court order or NCLT or CLB or order by any other competent authority.-13042019
Optional Attachment-(1)-13042019
Directors report as per section 134(3)-12042019
Optional Attachment-(1)-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed