Company Information

CIN
Status
Date of Incorporation
12 September 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 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mini Ramachandran
Mini Ramachandran
Director/Designated Partner
almost 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
almost 2 years ago
Gaurav Bhalla
Gaurav Bhalla
Director/Designated Partner
over 5 years ago

Documents

Form DPT-3-08022021-signed
Form GNL-2-14122020-signed
Form MGT-6-10122020_signed
-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-09122020
Form DPT-3-05102020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-28062019
Form AOC-5-19022019-signed
Copy of board resolution-12022019
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018