Company Information

CIN
Status
Date of Incorporation
01 July 2011
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
19 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
over 1 year ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
about 3 years ago
Laxman Yadav
Laxman Yadav
Director
over 9 years ago

Past Directors

Ashwani Kumar Shukla
Ashwani Kumar Shukla
Additional Director
over 8 years ago
Kanhaiya Kumar
Kanhaiya Kumar
Director
over 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 11 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Form DIR-11-14012020_signed
Notice of resignation filed with the company-13012020
Proof of dispatch-13012020
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Optional Attachment-(1)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Optional Attachment-(2)-13102016
Form AOC-4-13102016_signed
Optional Attachment-(1)-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form DIR-12-26092016_signed
Proof of dispatch-05082016
Notice of resignation filed with the company-05082016
Form DIR-11-05082016_signed
Acknowledgement received from company-05082016
Letter of appointment;-04082016
Form DIR-12-04082016_signed