Company Information

CIN
Status
Date of Incorporation
21 February 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Birmati Yadav
Birmati Yadav
Director/Designated Partner
over 4 years ago
Arvind Yadav
Arvind Yadav
Director/Designated Partner
almost 12 years ago

Past Directors

Shyam Sunder Yadav
Shyam Sunder Yadav
Director
almost 12 years ago

Charges

2 Crore
19 December 2017
Union Bank Of India
25 Lak
13 June 2017
Union Bank Of India
2 Crore
19 December 2017
Others
0
13 June 2017
Others
0
19 December 2017
Others
0
13 June 2017
Others
0
19 December 2017
Others
0
13 June 2017
Others
0
19 December 2017
Others
0
13 June 2017
Others
0

Documents

Form DIR-12-09102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form ADT-1-15062020_signed
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
Copy of the intimation sent by company-12062020
Copy of written consent given by auditor-12062020
Copy of resolution passed by the company-12062020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Optional Attachment-(1)-10062020
List of share holders, debenture holders;-10062020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-01012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180101