Company Information

CIN
Status
Date of Incorporation
26 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Seth
Akash Seth
Director/Designated Partner
over 6 years ago
Sunil Sardana
Sunil Sardana
Director/Designated Partner
almost 8 years ago
Virender Uppal
Virender Uppal
Director
over 19 years ago

Past Directors

Sona Bansal
Sona Bansal
Additional Director
almost 10 years ago
Atul Bansal
Atul Bansal
Director
over 19 years ago
Ved Prakash Saxena
Ved Prakash Saxena
Director
over 19 years ago

Documents

Form ADT-1-12092019_signed
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form DIR-12-19052018_signed
Notice of resignation;-18052018
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form DIR-12-17052018_signed
Optional Attachment-(1)-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Evidence of cessation;-19012017
Form DIR-12-19012017_signed
Letter of appointment;-19012017
Interest in other entities;-19012017
FormSchV-141114 for the FY ending on-310314.OCT
Form AOC-4-251115.OCT
Form MGT-7-021115.OCT
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-12-090215.OCT
Letter of Appointment-050215.PDF