Company Information
CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Kumar
Director
over 10 years ago
over 10 years ago
Yogesh Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Babli Malik
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-05102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016_signed
Form ADT-3-29092016-signed
Resignation letter-23092016
Form DIR-11-071115.OCT
Form DIR-12-250815.OCT
Evidence of cessation-250815.PDF
Form DIR-12-190815.OCT
Interest in other entities-180815.PDF
Letter of Appointment-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Form INC-22-030215.OCT
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-051014.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
FormSchV-170214 for the FY ending on-310313.OCT
Form23AC-170214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-260913.OCT
