Company Information

CIN
Status
Date of Incorporation
12 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property 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
Rajat Shail Kumar
Rajat Shail Kumar
Director
over 12 years ago

Past Directors

George Kanjirathinkal Varghese
George Kanjirathinkal Varghese
Director
over 12 years ago
Deepak Uppal
Deepak Uppal
Director
over 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-1-24072020_signed
Form ADT-3-24072020_signed
Resignation letter-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
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
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
Copy of board resolution authorizing giving of notice-08032019
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
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-5-05042018-signed
Copy of board resolution-13032018
Form ADT-1-12122017_signed