Company Information
CIN
Status
Date of Incorporation
12 August 2004
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
30 September 2015
Paid Up Capital
300,000
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
Gopal Krishna Agrawal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Aditya Bansal
Additional Director
over 8 years ago
over 8 years ago
Gyanendra Chopra
Additional Director
almost 10 years ago
almost 10 years ago
Amit Bansal
Additional Director
almost 10 years ago
almost 10 years ago
Sona Bansal
Director
over 20 years ago
over 20 years ago
Atul Bansal
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Evidence of cessation;-26052016
Form DIR-12-26052016_signed
Interest in other entities;-26052016
Letter of appointment;-26052016
Notice of resignation;-26052016
Form DIR-12-021215.OCT
Letter of Appointment-021215.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-261115.OCT
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Evidence of cessation-251115.PDF
Letter of Appointment-251115.PDF
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Form DIR-12-100215.OCT
Letter of Appointment-100215.PDF
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Form AOC-5-310115.PDF
Copy of Board Resolution-310115.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF