Company Information

CIN
Status
Date of Incorporation
03 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Mishra
Ajay Mishra
Director/Designated Partner
over 7 years ago
Anshu Mishra
Anshu Mishra
Director/Designated Partner
over 7 years ago
Puneet Kumar
Puneet Kumar
Director
almost 8 years ago

Past Directors

Saurabh Bhardwaj
Saurabh Bhardwaj
Director
almost 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Letter of appointment;-24062017
Form DIR-12-24062017_signed
Evidence of cessation;-24062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Notice of resignation;-24062017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170505
Form MGT-14-03052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170503
Optional Attachment-(1)-01052017
Altered articles of association-01052017
Altered memorandum of association-01052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052017
Form INC-22-27042017_signed
Copies of the utility bills as mentioned above (not older than two months)-27042017
Copy of board resolution authorizing giving of notice-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Proof of dispatch-27042017
Notice of resignation;-27042017
Notice of resignation filed with the company-27042017
Evidence of cessation;-27042017
Acknowledgement received from company-27042017
Form DIR-12-27042017_signed
Letter of appointment;-27042017
Interest in other entities;-27042017
Form DIR-11-27042017_signed