Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Yadav
Laxman Yadav
Director/Designated Partner
over 8 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 10 years ago

Past Directors

Birjesh Kumar
Birjesh Kumar
Director
over 6 years ago
Vinay Kumar
Vinay Kumar
Additional Director
about 7 years ago
Raj Singh
Raj Singh
Additional Director
about 9 years ago

Documents

Form ADT-3-05102020_signed
Resignation letter-28092020
Form DIR-12-14092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-18102018_signed
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Interest in other entities;-10012018
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
Optional Attachment-(2)-10012018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112017
Form INC-22-24032017_signed
Copy of board resolution authorizing giving of notice-24032017
Optional Attachment-(1)-24032017
Copies of the utility bills as mentioned above (not older than two months)-24032017
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.-24032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Form AOC-5-23012017-signed
Copy of board resolution-18012017