Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
about 2 years ago
Prateek Singhal
Prateek Singhal
Director/Designated Partner
over 2 years ago
Shreyansh Gupta
Shreyansh Gupta
Additional Director
over 8 years ago
Vishal Goel
Vishal Goel
Director
over 14 years ago

Past Directors

Nihal Singh
Nihal Singh
Director
over 14 years ago

Charges

2 Crore
15 April 2017
Bdr Builders And Developers Private Limited
2 Crore
15 April 2017
Others
0
15 April 2017
Others
0
15 April 2017
Others
0
15 April 2017
Others
0
15 April 2017
Others
0

Documents

Form INC-22-23062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Copy of board resolution authorizing giving of notice-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Notice of resignation;-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170513
Form INC-22-15052017_signed
Copy of board resolution authorizing giving of notice-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
Optional Attachment-(1)-13052017
Instrument(s) of creation or modification of charge;-13052017
Form DIR-12-21042017_signed
Notice of resignation;-21042017
Evidence of cessation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Form DIR-12-20042017_signed
Interest in other entities;-20042017
Letter of appointment;-20042017
Optional Attachment-(1)-26092016
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form DIR-12-23092016_signed
Optional Attachment-(1)-23092016