Company Information

CIN
Status
Date of Incorporation
07 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 8 years ago
Vaibhav Bharana
Vaibhav Bharana
Director
over 17 years ago
Yogesh Gupta
Yogesh Gupta
Additional Director
almost 18 years ago
Amit Bharana
Amit Bharana
Director/Designated Partner
almost 18 years ago

Past Directors

Arvind Kumar Birla
Arvind Kumar Birla
Director
over 18 years ago

Documents

Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-23122016
Form DIR-12-22102016
Evidence of cessation;-04072016
Form DIR-12-04072016_signed
Interest in other entities;-04072016
Letter of appointment;-04072016
Notice of resignation;-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Form ADT-1-251015.OCT
Form ADT-1-161015.OCT
Resignation Letter-260915.PDF
Form ADT-3-260915.PDF
Form MGT-14-071014.OCT
Form MGT-14-290914.OCT
Copy of resolution-240914.PDF
Copy of resolution-130914.PDF
Form INC-22-120914.OCT
Optional Attachment 1-290814.PDF
Form 18-301113.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-260912.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-300910.OCT