Company Information

CIN
Status
Date of Incorporation
18 September 1996
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
952,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Khicha
Prateek Khicha
Director
over 8 years ago
Amar Kant Khurana
Amar Kant Khurana
Director
over 27 years ago

Past Directors

Ganpat Raj Khicha
Ganpat Raj Khicha
Director
almost 10 years ago

Documents

Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Form AOC-4-10092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-04092018_signed
List of share holders, debenture holders;-03092018
Copy of MGT-8-03092018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form ADT-1-11012017_signed
Copy of the intimation sent by company-11012017
Copy of resolution passed by the company-11012017
Copy of written consent given by auditor-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Letter of appointment;-10092016
Interest in other entities;-10092016
Form DIR-12-10092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Evidence of cessation;-10092016