Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Menon
Kusum Menon
Director/Designated Partner
over 1 year ago
Mala Dabas
Mala Dabas
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-19032019-signed
-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Form MGT-14-13072018_signed
-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Form ADT-1-29062018_signed
Form 23B-29062018_signed
Form AOC-4-29062018_signed
Form 23AC-29062018_signed
Form 20B-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation received from the company - 2021.-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Acknowledgement of Stamp Duty AoA payment-090513.PDF
Acknowledgement of Stamp Duty MoA payment-090513.PDF
Certificate of Incorporation-090513.PDF
Certificate of Incorporation-090513.PDF
AoA - Articles of Association-080513.PDF