Company Information
CIN
Status
Date of Incorporation
30 November 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dev Saran Paswan
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Kumar Khurana
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Aditya Bansal
Director
over 9 years ago
over 9 years ago
Atul Bansal
Director
about 19 years ago
about 19 years ago
Ved Prakash Saxena
Director
about 19 years ago
about 19 years ago
Documents
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form AOC-4-221115.OCT
Form MGT-7-121115.OCT
Form DIR-12-161015.OCT
Form DIR-12-050315.OCT
Evidence of cessation-050315.PDF
Form DIR-12-040315.OCT
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-051114 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-070914.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form23AC-130213 for the FY ending on-310312-Revised-1.OCT
FormSchV-020113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-200812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-220811.OCT
Form 23B for period 010411 to 310312-220811.OCT
FormSchV-171111 for the FY ending on-310311.OCT