Company Information

CIN
Status
Date of Incorporation
07 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Shastri
Rohit Shastri
Director/Designated Partner
over 5 years ago
Manoj Singh Rawat
Manoj Singh Rawat
Director/Designated Partner
almost 7 years ago

Past Directors

Ruchi Rai Saxena
Ruchi Rai Saxena
Director
about 11 years ago

Documents

Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Declaration by first director-22082019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Acknowledgement received from company-13062018
Declaration by first director-13062018
Form DIR-11-13062018_signed
Form DIR-12-13062018_signed
Notice of resignation filed with the company-13062018
Notice of resignation;-13062018
Optional Attachment-(1)-13062018
Proof of dispatch-13062018
Evidence of cessation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Form DIR-12-05032018_signed
Optional Attachment-(1)-05032018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed