Company Information

CIN
Status
Date of Incorporation
19 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
over 1 year ago
Sujit Kumar Suna
Sujit Kumar Suna
Director/Designated Partner
over 9 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
over 13 years ago

Past Directors

Satya Prakash Sharma
Satya Prakash Sharma
Director
over 9 years ago
Madho Prakash Somani
Madho Prakash Somani
Additional Director
over 10 years ago
Sanjay Kackar
Sanjay Kackar
Director
over 14 years ago

Documents

Form STK-2-28082020-signed
Optional Attachment-(2)-20062019
-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
-30052019
Optional Attachment-(1)-09052019
-09052019
Optional Attachment-(1)-09052019
Interest in other entities;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Proof of dispatch-29122018
Form DIR-11-29122018_signed
Notice of resignation filed with the company-29122018
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form INC-22-14032017_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.-14032017
Copy of board resolution authorizing giving of notice-14032017
Optional Attachment-(1)-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017