Company Information

CIN
Status
Date of Incorporation
08 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puja Khandelwal
Puja Khandelwal
Director/Designated Partner
about 7 years ago
Surinderjit Singh Saini
Surinderjit Singh Saini
Director/Designated Partner
about 14 years ago

Past Directors

Vipul Khandelwal
Vipul Khandelwal
Director
about 14 years ago
Vinay Kumar Berry
Vinay Kumar Berry
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Letter of appointment;-11012018
Notice of resignation;-11012018
Form DIR-12-05122017_signed
Acknowledgement received from company-30112017
Form DIR-11-30112017_signed
Notice of resignation filed with the company-30112017
Proof of dispatch-30112017
Evidence of cessation;-29112017
Notice of resignation;-29112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-7-28112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-241015.OCT
Form MGT-14-031114.OCT
-021114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Form23AC-311014 for the FY ending on-310314.OCT