Company Information

CIN
Status
Date of Incorporation
14 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil .
Sunil .
Director/Designated Partner
over 8 years ago
Hemandra Kumar Goyal
Hemandra Kumar Goyal
Director/Designated Partner
over 8 years ago
Manoj Gupta
Manoj Gupta
Director
over 10 years ago

Past Directors

Dinesh Munduparambil Kurup
Dinesh Munduparambil Kurup
Director
over 11 years ago

Documents

Proof of dispatch-02012017
Notice of resignation filed with the company-02012017
Form DIR-11-02012017_signed
Acknowledgement received from company-02012017
Notice of resignation;-18122016
Form DIR-12-18122016_signed
Evidence of cessation;-18122016
Form INC-22-06102016_signed
Copies of the utility bills as mentioned above (not older than two months)-06102016
Copy of board resolution authorizing giving of notice-06102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016
Letter of appointment;-02102016
Form DIR-12-02102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102016
Form AOC-4-081215.OCT
Form MGT-7-041215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 1-070913.PDF
Evidence of cessation-070913.PDF
Form 23B for period 140613 to 310314-200613.OCT
Acknowledgement of Stamp Duty MoA payment-140613.PDF
Certificate of Incorporation-140613.PDF
Certificate of Incorporation-140613.PDF