Company Information
CIN
Status
Date of Incorporation
30 June 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 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gulshan Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Prahlad Kumar Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Pawan Sharma
Director
over 9 years ago
over 9 years ago
Past Directors
Amit Mittal
Additional Director
about 9 years ago
about 9 years ago
Ravinder Kumar
Additional Director
about 9 years ago
about 9 years ago
Ashwani Kumar Shukla
Director
over 9 years ago
over 9 years ago
Virendra Dubey Kumar
Director
over 11 years ago
over 11 years ago
Sat Narain Goel
Director
over 12 years ago
over 12 years ago
Charges
20 April 2017
Sakshi Fincap Private Limited
60 Crore
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
Documents
Proof of dispatch-02022018
Notice of resignation filed with the company-02022018
Form DIR-11-02022018_signed
Notice of resignation filed with the company-04122017
Form DIR-11-04122017_signed
Acknowledgement received from company-04122017
Proof of dispatch-04122017
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Optional Attachment-(1)-01122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-14-24062017_signed
Optional Attachment-(1)-24062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017
Form CHG-1-02062017_signed
Instrument(s) of creation or modification of charge;-02062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
Form INC-22-21012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Optional Attachment-(1)-21012017
Copy of board resolution authorizing giving of notice-21012017