Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 13 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-28062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form ADT-1-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-3-28072018-signed
Resignation letter-23072018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-29012017
List of share holders, debenture holders;-29012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Form AOC-4-29012017_signed
Form MGT-7-29012017_signed
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Copy of resolution-030315.PDF