Company Information

CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar Bana
Prashant Kumar Bana
Director/Designated Partner
about 8 years ago
Sandeep Kaushik
Sandeep Kaushik
Director/Designated Partner
about 8 years ago
Sandeep Upadhyay
Sandeep Upadhyay
Director/Designated Partner
about 8 years ago
Satyendra Singh Tomar
Satyendra Singh Tomar
Director/Designated Partner
over 12 years ago

Documents

Optional Attachment-(1)-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-12-11012017_signed
Interest in other entities;-11012017
Letter of appointment;-11012017
Proof of dispatch-10012017
Notice of resignation filed with the company-10012017
Form DIR-11-10012017_signed
Acknowledgement received from company-10012017
Optional Attachment-(2)-07012017
Optional Attachment-(1)-07012017
Notice of resignation;-07012017
Letter of appointment;-07012017
Form DIR-12-07012017_signed
Evidence of cessation;-07012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Form INC-22-070216.OCT
Form DIR-12-231215.OCT
Evidence of cessation-211215.PDF
Optional Attachment 1-211215.PDF
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
-311014.OCT
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Letter of Appointment-291014.PDF
Form MGT-14-161014.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-011014.PDF