Company Information
CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Rastogi
Director
almost 14 years ago
almost 14 years ago
Mayank Agarwal
Director
almost 14 years ago
almost 14 years ago
Manoj Agarwal
Director
about 14 years ago
about 14 years ago
Pragya Agarwal
Director
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Optional Attachment-(1)-22092016
Optional Attachment-(2)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form DIR-12-10092016_signed
Form DIR-11-03052016_signed
-03052016
Optional Attachment-(2)-13042016
Optional Attachment-(1)-13042016
Notice of resignation;-13042016
Letter of appointment;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Evidence of cessation;-13042016
Form DIR-12-13042016_signed
Interest in other entities;-13042016
Form AOC-4-131215.OCT
Form MGT-7-121115.OCT
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-050814.OCT
Form MGT-14-290714.OCT
Copy of resolution-170714.PDF
Optional Attachment 1-170714.PDF
