Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Katyal
Amit Katyal
Director/Designated Partner
about 1 year ago
Rajiv Narda
Rajiv Narda
Director/Designated Partner
almost 2 years ago

Past Directors

Deepali Katyal
Deepali Katyal
Director
almost 15 years ago

Documents

Form DIR-11-05072018_signed
Evidence of cessation;-05072018
Acknowledgement received from company-05072018
Form DIR-12-05072018_signed
Notice of resignation filed with the company-05072018
Notice of resignation;-05072018
Proof of dispatch-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Interest in other entities;-29122017
Letter of appointment;-29122017
Form DIR-12-05122017_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form ADT-1-240115.OCT
Form MGT-14-220115.OCT
Optional Attachment 1-220115.PDF
Copy of resolution-220115.PDF
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form DIR-12-140115.OCT
Declaration of the appointee Director- in Form DIR-2-140115.PDF
Evidence of cessation-140115.PDF
Interest in other entities-140115.PDF
Letter of Appointment-140115.PDF
Form DIR-11-140115.OCT