Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhananjay Kumar
Dhananjay Kumar
Director/Designated Partner
over 8 years ago
Ankita Choudhary
Ankita Choudhary
Director
over 8 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-05122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form ADT-1-27092016_signed
Copy of resolution passed by the company-27092016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Letter of appointment;-19092016
Form DIR-12-19092016_signed
Evidence of cessation;-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Evidence of cessation;-26072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Form DIR-12-26072016_signed
Letter of appointment;-26072016
Form 23B for period 191112 to 310313-010813.OCT
Acknowledgement of Stamp Duty AoA payment-191112.PDF
Acknowledgement of Stamp Duty MoA payment-191112.PDF
Certificate of Incorporation-191112.PDF
Certificate of Incorporation-191112.PDF
AoA - Articles of Association-171112.PDF
MoA - Memorandum of Association-171112.PDF
Optional Attachment 1-171112.PDF
Form 1-171112.PDF
Annexure of subscribers-101112.PDF
Form 18-101112-101112.PDF
Form 32-101112-101112.PDF