Company Information

CIN
Status
Date of Incorporation
28 October 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sima Rai
Sima Rai
Director/Designated Partner
about 4 years ago
Sanjay Kumar Rai
Sanjay Kumar Rai
Director/Designated Partner
about 6 years ago

Past Directors

Satyendra Kumar Dubey
Satyendra Kumar Dubey
Director
about 6 years ago
Suman Rani
Suman Rani
Director
about 6 years ago
Anita Chauhan
Anita Chauhan
Director
about 11 years ago
Yogender Narain Singh Chauhan
Yogender Narain Singh Chauhan
Director
about 11 years ago

Documents

Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Form DIR-12-19122020_signed
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form ADT-3-18112019_signed
Resignation letter-18112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Declaration by first director-29122018
Form DIR-12-29122018_signed
Notice of resignation;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form ADT-1-28122018_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Form MGT-7-28122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102018
Optional Attachment-(1)-21102018