Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
425,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishvendra Singh
Vishvendra Singh
Director/Designated Partner
about 2 years ago
Sushila Rani
Sushila Rani
Director/Designated Partner
over 10 years ago
Sandeep Sutodiya
Sandeep Sutodiya
Director
over 11 years ago

Past Directors

Maninder Pal Singh
Maninder Pal Singh
Director
over 11 years ago
Jagdeep Chopra
Jagdeep Chopra
Director
over 11 years ago
Devabrata Mitra
Devabrata Mitra
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form INC-22-08082016_signed
Copies of the utility bills as mentioned above (not older than two months)-08082016
Copy of board resolution authorizing giving of notice-08082016
Optional Attachment-(1)-08082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08082016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160706
Form MGT-14-23062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160623
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
Optional Attachment-(1)-20062016
Optional Attachment-(2)-20062016
Altered memorandum of association-20062016
Altered articles of association-20062016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-021114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF