Company Information

CIN
Status
Date of Incorporation
16 July 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nakul Bharana
Nakul Bharana
Director/Designated Partner
almost 2 years ago
Vinod Kumar Maurya
Vinod Kumar Maurya
Director/Designated Partner
over 14 years ago

Past Directors

Subhash Chand Nagar
Subhash Chand Nagar
Director
over 14 years ago

Documents

Form DIR-11-22032018_signed
Proof of dispatch-16032018
Notice of resignation filed with the company-16032018
Acknowledgement received from company-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form INC-22-18052016_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.-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Copy of board resolution authorizing giving of notice-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Form AOC-4-030116.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Optional Attachment 1-251114.PDF
-311014.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Evidence of cessation-230714.PDF
Interest in other entities-230714.PDF
Letter of Appointment-230714.PDF
Optional Attachment 1-230714.PDF
Copy of resolution-230714.PDF