Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
0
Authorised Capital
100,000
Directors
Ajay Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashank Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Reshu Gupta
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Ratan Vijay Vergi
Additional Director
over 13 years ago
over 13 years ago
Charges
10 June 2017
Bdr Builders And Developers Private Limited
10 Crore
10 June 2017
Others
0
10 June 2017
Others
0
Documents
Form AOC-4-18012021-signed
Form ADT-1-29122020_signed
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020_signed
Form AOC-4-28122020-signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-14012020_signed
Declaration by first director-14012020
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Optional Attachment-(1)-16032018
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Form INC-22-15022018_signed
Copy of board resolution authorizing giving of notice-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
