Company Information

CIN
Status
Date of Incorporation
18 May 2012
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
27 September 2018
Paid Up Capital
33,500,000
Authorised Capital
33,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Singh Rathore
Ajit Singh Rathore
Director/Designated Partner
over 7 years ago
Shiv Raj Sharma
Shiv Raj Sharma
Director/Designated Partner
over 7 years ago
Ramlal Arya
Ramlal Arya
Director/Designated Partner
about 8 years ago
Deepak Shrimali
Deepak Shrimali
Director
over 12 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
over 12 years ago

Charges

50 Crore
03 October 2012
Adarsh Credit Co-operative Society Limited
50 Crore
03 October 2012
Adarsh Credit Co-operative Society Limited
0
03 October 2012
Adarsh Credit Co-operative Society Limited
0
03 October 2012
Adarsh Credit Co-operative Society Limited
0

Documents

Form DIR-11-14122019_signed
Notice of resignation filed with the company-13122019
Proof of dispatch-13122019
Form DIR-11-31052019_signed
Proof of dispatch-30052019
Notice of resignation filed with the company-30052019
Form ADT-1-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-5-29122018-signed
Copy of board resolution-06122018
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-25082018-signed
Resignation letter-06082018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Form DIR-11-16082017_signed