Company Information

CIN
Status
Date of Incorporation
01 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Gambhir
Neeraj Gambhir
Additional Director
almost 6 years ago
Naveen Gambhir
Naveen Gambhir
Director
over 11 years ago

Past Directors

Ashish Nagpal
Ashish Nagpal
Director
over 11 years ago

Documents

Form DIR-12-18042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
Form MGT-7-251215.OCT
Form AOC-4-191215.OCT
Form ADT-1-181015.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT