Company Information

CIN
Status
Date of Incorporation
05 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Israni
Karan Israni
Director/Designated Partner
almost 2 years ago
Vikram Nath
Vikram Nath
Director/Designated Partner
almost 2 years ago

Past Directors

Davender Mohan Saxena
Davender Mohan Saxena
Director
over 10 years ago

Documents

Form STK-2-22032019-signed
Form MGT-14-17092018_signed
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
-17092018
Form AOC-5-17022018-signed
Copy of board resolution-22012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-18092017_signed
Optional Attachment-(1)-18092017
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Optional Attachment-(2)-18092017
Form ADT-3-31082017-signed
Resignation letter-30082017
Form INC-22-03052017_signed
Copy of board resolution authorizing giving of notice-03052017
Copies of the utility bills as mentioned above (not older than two months)-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
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.-03052017
Letter of appointment;-03012017