Company Information

CIN
Status
Date of Incorporation
03 July 2013
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vicky Singla
Vicky Singla
Director/Designated Partner
over 8 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
over 11 years ago

Documents

Proof of dispatch-16112019
Notice of resignation filed with the company-16112019
Form DIR-11-16112019_signed
Proof of dispatch-08072019
Form DIR-11-08072019_signed
Notice of resignation filed with the company-08072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Form INC-22-14052018_signed
Copy of board resolution authorizing giving of notice-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12052018
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-07022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016