Company Information

CIN
Status
Date of Incorporation
13 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Sagar Vasishta
Samir Sagar Vasishta
Director/Designated Partner
over 6 years ago
Vinay Kumar Misra
Vinay Kumar Misra
Director/Designated Partner
over 6 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Director/Designated Partner
over 6 years ago
Deepak Khurana
Deepak Khurana
Additional Director
over 7 years ago
Rohit Kishore
Rohit Kishore
Director
over 8 years ago
Manoj Popli
Manoj Popli
Director
over 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 14 years ago

Past Directors

Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
over 7 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
almost 9 years ago
Nirmal Singh
Nirmal Singh
Additional Director
about 14 years ago

Documents

Form DIR-11-04022019_signed
Notice of resignation filed with the company-04022019
Proof of dispatch-04022019
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Form ADT-1-03072018_signed
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Evidence of cessation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form DIR-12-07062018_signed
Interest in other entities;-07062018
Notice of resignation;-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form ADT-1-02082017_signed
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Form ADT-3-29052017-signed
Resignation letter-26052017
Evidence of cessation;-16052017
Letter of appointment;-16052017
Form DIR-12-16052017_signed