Company Information

CIN
Status
Date of Incorporation
09 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep .
Sandeep .
Director/Designated Partner
over 8 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 8 years ago
Vaibhav Bharana
Vaibhav Bharana
Director
over 15 years ago

Past Directors

Sumit Bharana
Sumit Bharana
Director
over 17 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
about 18 years ago

Documents

Form DIR-12-20102016
Form DIR-12-19102016
Form INC-22-18072016_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.-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy of board resolution authorizing giving of notice-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Proof of dispatch-27062016
Notice of resignation filed with the company-27062016
Form DIR-11-27062016_signed
Acknowledgement received from company-27062016
Notice of resignation;-10052016
Letter of appointment;-10052016
Interest in other entities;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form DIR-11-101115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-061115.PDF
Form DIR-12-051115.OCT
Interest in other entities-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Letter of Appointment-041115.PDF
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
Resignation Letter-240915.PDF
Form ADT-3-240915.PDF
FormSchV-281114 for the FY ending on-310314.OCT