Company Information

CIN
Status
Date of Incorporation
02 March 2013
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
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvash Chandra Kumar
Suvash Chandra Kumar
Director/Designated Partner
almost 8 years ago
Amresh Kumar
Amresh Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
over 11 years ago
Sarla Devi
Sarla Devi
Director
almost 12 years ago
Rajendra Singh
Rajendra Singh
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Acknowledgement received from company-20042017
Form DIR-11-20042017_signed
Form DIR-12-20042017_signed
Notice of resignation filed with the company-20042017
Proof of dispatch-20042017
Evidence of cessation;-19042017
Notice of resignation;-19042017
Optional Attachment-(2)-19042017
Optional Attachment-(3)-19042017
Optional Attachment-(4)-19042017
Optional Attachment-(1)-19042017
Optional Attachment-(3)-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Form DIR-12-03042017_signed
Interest in other entities;-03042017
Letter of appointment;-03042017
Optional Attachment-(1)-03042017
Optional Attachment-(2)-03042017
Form INC-22-31032017_signed
Copy of board resolution authorizing giving of notice-31032017
Optional Attachment-(1)-31032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Optional Attachment-(1)-25072016
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form23AC-250715 for the FY ending on-310314.OCT