Company Information

CIN
Status
Date of Incorporation
09 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased 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 499/-

Directors

Ram Vivek Kumar Singh
Ram Vivek Kumar Singh
Director/Designated Partner
almost 6 years ago
Sudhir Kumar Choudhary
Sudhir Kumar Choudhary
Director/Designated Partner
over 6 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 11 years ago
Ankur Rustogi
Ankur Rustogi
Director
over 14 years ago

Past Directors

Sunita Kumari
Sunita Kumari
Director
over 9 years ago
Ashish Jain
Ashish Jain
Director
over 12 years ago
Chandan Kumar
Chandan Kumar
Director
over 14 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
almost 15 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
almost 15 years ago

Charges

0
19 August 2015
Bank Of Maharashtra
1 Crore
19 August 2015
Bank Of Maharashtra
0
19 August 2015
Bank Of Maharashtra
0
19 August 2015
Bank Of Maharashtra
0

Documents

Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-11-30032019_signed
Notice of resignation filed with the company-28032019
Proof of dispatch-28032019
Declaration by first director-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Optional Attachment-(3)-02082018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form INC-22-07012018_signed
Copy of board resolution authorizing giving of notice-06012018
Copies of the utility bills as mentioned above (not older than two months)-06012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012018
Directors report as per section 134(3)-26072016
Optional Attachment-(1)-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Form AOC-4-26072016_signed