Company Information

CIN
Status
Date of Incorporation
25 March 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susmita Das
Susmita Das
Director/Designated Partner
about 7 years ago
Anirudh Singh
Anirudh Singh
Director/Designated Partner
about 7 years ago
Sumitendra Das
Sumitendra Das
Director
over 7 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 12 years ago

Past Directors

Francis Daniel Lee
Francis Daniel Lee
Director
over 7 years ago
Niraj Kumar Choudhary
Niraj Kumar Choudhary
Director
over 7 years ago
Happy Parsi
Happy Parsi
Director
over 8 years ago
Shakti Singh Jadaun
Shakti Singh Jadaun
Director
over 8 years ago

Documents

Acknowledgement received from company-14122017
Form DIR-11-14122017_signed
Notice of resignation filed with the company-14122017
Proof of dispatch-14122017
Notice of resignation;-13122017
Letter of appointment;-13122017
Interest in other entities;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form ADT-1-07112017_signed
Form ADT-3-07112017-signed
Copy of the intimation sent by company-07112017
Optional Attachment-(1)-07112017
Copy of written consent given by auditor-07112017
Form ADT-1-01112017_signed
Resignation letter-30102017
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Form AOC-5-24082017-signed
-22082017
Copy of board resolution-22082017
Form INC-22-30072017_signed
Form DIR-11-30072017_signed
Form DIR-12-30072017_signed
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Acknowledgement received from company-27072017
Interest in other entities;-27072017