Company Information

CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virender Gupta
Virender Gupta
Director
over 12 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 12 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago
Pramud Jain
Pramud Jain
Director
over 13 years ago

Documents

Form DIR-12-11012019_signed
Evidence of cessation;-28122018
Notice of resignation;-28122018
Form MGT-14-25122018_signed
Optional Attachment-(3)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Form MGT-7-09112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form AOC-4-08102018_signed
Form INC-22-04062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copy of board resolution authorizing giving of notice-04062018
Copies of the utility bills as mentioned above (not older than two months)-04062018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Optional Attachment-(1)-01102016
Optional Attachment-(2)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed