Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagbandhu Sethi
Jagbandhu Sethi
Director/Designated Partner
over 1 year ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 11 years ago

Past Directors

Ganga Ram
Ganga Ram
Additional Director
about 8 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 11 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 12 years ago

Documents

Form STK-2-11082020-signed
-15062019
Optional Attachment-(1)-15062019
Form DIR-12-10062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Form DIR-12-26012019_signed
Optional Attachment-(1)-20012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Interest in other entities;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form DIR-12-31102017_signed
Optional Attachment-(1)-24102017
Form INC-22-15072017_signed
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.-10072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
Copy of board resolution authorizing giving of notice-10072017
Optional Attachment-(1)-10072017
Copies of the utility bills as mentioned above (not older than two months)-10072017