Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaman Goel
Chaman Goel
Director/Designated Partner
almost 2 years ago
Lalita Goel
Lalita Goel
Director/Designated Partner
over 6 years ago
Ayush Jain
Ayush Jain
Director
over 11 years ago

Past Directors

Bimal Jain
Bimal Jain
Director
over 13 years ago

Charges

0
30 March 2016
Axis Bank Ltd.
5 Crore
30 March 2016
Others
0
30 March 2016
Others
0

Documents

Form CHG-4-22092020-signed
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Form ADT-3-11082020_signed
Resignation letter-04082020
Form DIR-12-17072020_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Optional Attachment-(1)-08012019
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form MGT-7-03042018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form INC-22-17032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017