Company Information

CIN
Status
Date of Incorporation
20 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Murat
Ram Murat
Director/Designated Partner
almost 7 years ago
Javed Khan
Javed Khan
Director/Designated Partner
almost 7 years ago
Rohit Gupta
Rohit Gupta
Director
almost 19 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Additional Director
about 9 years ago
Vijay Kumar Khurana
Vijay Kumar Khurana
Additional Director
almost 10 years ago
Aditya Bansal
Aditya Bansal
Additional Director
almost 10 years ago
Atul Bansal
Atul Bansal
Director
about 19 years ago
Ved Prakash Saxena
Ved Prakash Saxena
Director
about 19 years ago

Documents

Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(2)-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Notice of resignation;-02022018
Form INC-22-12112016_signed
Copies of the utility bills as mentioned above (not older than two months)-12112016
Copy of board resolution authorizing giving of notice-12112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112016
Resignation letter-10052016
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Optional Attachment 1-160216.PDF
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Interest in other entities-180116.PDF
Form AOC-4-221115.OCT
Form MGT-7-301015.OCT
Form DIR-12-161015.OCT
Form DIR-12-050315.OCT
Evidence of cessation-050315.PDF
Letter of Appointment-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Copy of resolution-080914.PDF