Company Information

CIN
Status
Date of Incorporation
22 April 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Leased 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 499/-

Directors

Rajinder Kumar Goel
Rajinder Kumar Goel
Director
almost 19 years ago

Past Directors

Praveen Singh
Praveen Singh
Director
over 6 years ago
Vijay Kumar Kapur
Vijay Kumar Kapur
Director
over 10 years ago
Parkash Singh
Parkash Singh
Director
over 10 years ago

Documents

Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form INC-22-19122018_signed
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Optional Attachment-(1)-19122018
Form DIR-12-18122018_signed
Evidence of cessation;-15122018
Notice of resignation;-15122018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Letter of appointment;-01122017
Interest in other entities;-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(2)-10112017
Form MGT-7-10112017_signed
Optional Attachment-(3)-24102017
Optional Attachment-(4)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(2)-24102017