Company Information

CIN
Status
Date of Incorporation
01 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mini Ramachandran
Mini Ramachandran
Director/Designated Partner
over 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 12 years ago

Documents

Form DPT-3-08022021-signed
Form GNL-2-16122020-signed
Form MGT-6-10122020_signed
-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-09122020
Form DPT-3-06112020-signed
Form ADT-3-24072020_signed
Form ADT-1-24072020_signed
Copy of resolution passed by the company-24072020
Resignation letter-24072020
Copy of written consent given by auditor-24072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018
Form AOC-5-22022018-signed