Company Information
CIN
Status
Date of Incorporation
27 February 2014
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 2018
Last Annual Meeting
06 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saksham Harivyasi
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Shrimali
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Harivyasi
Director
over 9 years ago
over 9 years ago
Documents
Form STK-2-07082020-signed
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
-04072019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form INC-22-14062019
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
Form ADT-3-12042019_signed
Resignation letter-12042019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Evidence of cessation;-30032019