Company Information

CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Singh
Kamal Kumar Singh
Director/Designated Partner
over 13 years ago
Dinesh Singh
Dinesh Singh
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-28082020-signed
Form DPT-3-07072019
Form INC-22-27042019_signed
Form MGT-14-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form ADT-1-12082016_signed
Copy of written consent given by auditor-12082016
Copy of resolution passed by the company-12082016
Copy of the intimation sent by company-12082016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT