Company Information
CIN
Status
Date of Incorporation
16 August 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
300,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivian Vickers
Director
over 8 years ago
over 8 years ago
Purnima Narayan
Director
over 13 years ago
over 13 years ago
Tilak Narayan
Director
over 28 years ago
over 28 years ago
Pratap Narayan
Director
over 28 years ago
over 28 years ago
Ravi Narain Khanna
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-17092018
Form DIR-12-17092018_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-16122016_signed
Form AOC-4-13122016_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form DIR-12-220216.OCT
Optional Attachment 3-220216.PDF
Optional Attachment 2-220216.PDF
Optional Attachment 1-220216.PDF
Letter of Appointment-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
