Company Information
CIN
Status
Date of Incorporation
13 December 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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Vicky Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Deepak Aggarwal
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form DIR-12-15052017_signed
Notice of resignation;-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(2)-09052017
Evidence of cessation;-09052017
Evidence of cessation;-01052017
Optional Attachment-(1)-01052017
Optional Attachment-(3)-01052017
Optional Attachment-(2)-01052017
Letter of appointment;-27042017
Interest in other entities;-27042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form23AC-210814 for the FY ending on-310314.OCT
FormSchV-210814 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form 23B for period 010413 to 310314-160513.OCT
Form23AC-040613 for the FY ending on-310313.OCT
FormSchV-040613 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-131212.PDF
Acknowledgement of Stamp Duty AoA payment-131212.PDF
Certificate of Incorporation-131212.PDF
Certificate of Incorporation-131212.PDF
No Objection Certificate in case there is a change in promoters-121212.PDF
MoA - Memorandum of Association-121212.PDF
AoA - Articles of Association-121212.PDF
Form 1-121212.PDF