Company Information

CIN
Status
Date of Incorporation
30 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Birsingh Pundir
Birsingh Pundir
Director/Designated Partner
almost 2 years ago
Chandan Tiwari
Chandan Tiwari
Director/Designated Partner
about 7 years ago

Past Directors

Neetu Saini
Neetu Saini
Director
over 11 years ago
Deepak Singh Negi
Deepak Singh Negi
Director
over 11 years ago

Documents

Form INC-28-05062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29052018
Form MGT-14-31012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Evidence of cessation;-23122017
Form DIR-12-23122017_signed
Letter of appointment;-23122017
Notice of resignation;-23122017
Form ADT-1-23102017_signed
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Form AOC - 4 CFS-11102017_signed
List of share holders, debenture holders;-10102017
Statement of Subsidiaries as per section 129 - Form AOC-1-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102017
Supplementary or Test audit report under section 143-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122016
Supplementary or Test audit report under section 143-17122016
Form AOC - 4 CFS-17122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-28112016