Company Information

CIN
Status
Date of Incorporation
13 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Kumar
Navin Kumar
Director/Designated Partner
over 7 years ago
Kunal Chandra Suraj
Kunal Chandra Suraj
Director/Designated Partner
almost 8 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
almost 8 years ago
Geeta Singh
Geeta Singh
Director
over 14 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 14 years ago
Rambir Singh
Rambir Singh
Director
over 14 years ago
Ramesh Singh
Ramesh Singh
Director
over 14 years ago

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form INC-22-30122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Copy of board resolution authorizing giving of notice-30122017
Optional Attachment-(1)-30122017
Evidence of cessation;-30122017
Optional Attachment-(1)-30122017
Notice of resignation;-30122017
Form DIR-12-30122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171031
Form MGT-14-27102017-signed
Altered articles of association-21102017
Altered memorandum of association-21102017
Optional Attachment-(1)-21102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Form ADT-1-16092017_signed
Form MGT-7-15092017_signed
Copy of resolution passed by the company-11092017
List of share holders, debenture holders;-11092017