Company Information
CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
479,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Garg
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Suresh Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sandeep Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-09082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
Copy of board resolution authorizing giving of notice-09082016
Copies of the utility bills as mentioned above (not older than two months)-09082016
Form DIR-12-23042016_signed
Notice of resignation;-23042016
Evidence of cessation;-23042016
Form DIR-12-220316.OCT
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Interest in other entities-220316.PDF
Letter of Appointment-220316.PDF
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
-241214.OCT
Copy of resolution-181214.PDF
Form MGT-14-080914.OCT
Form MGT-14-010914.OCT
Copy of resolution-290814.PDF
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-260913.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-191011 for the FY ending on-310311.OCT