Company Information

CIN
Status
Date of Incorporation
12 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,165,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 1 year ago
Chandan Jha
Chandan Jha
Director/Designated Partner
over 1 year ago
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
over 15 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
over 18 years ago

Past Directors

Pooja Gambhir
Pooja Gambhir
Director
over 18 years ago

Charges

0
21 December 2006
Vijaya Bank
22 Crore
21 December 2006
Vijaya Bank
0
21 December 2006
Vijaya Bank
0
21 December 2006
Vijaya Bank
0

Documents

Form DIR-12-23052019_signed
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form DIR-12-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(4)-27102018
Declaration by first director-27102018
Optional Attachment-(3)-27102018
Interest in other entities;-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(3)-11052018
Optional Attachment-(1)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed