Company Information

CIN
Status
Date of Incorporation
21 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imran Uddin
Imran Uddin
Director/Designated Partner
almost 12 years ago
Ruchi Rai Saxena
Ruchi Rai Saxena
Director/Designated Partner
almost 12 years ago
Rohit Shastri
Rohit Shastri
Director/Designated Partner
almost 12 years ago

Documents

Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-11122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of written consent given by auditor-05122017
Optional Attachment-(1)-05122017
Copy of the intimation sent by company-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form ADT-3-04112016-signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Resignation letter-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Application for grant of immunity certificate under CLSS 2014-241114.PDF
Form MGT-14-151014.OCT