Company Information

CIN
Status
Date of Incorporation
08 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Chaudhary
Vishal Chaudhary
Director/Designated Partner
almost 2 years ago
Sarika Pilot
Sarika Pilot
Director/Designated Partner
over 12 years ago

Past Directors

Vinod Krishna Chaudhry
Vinod Krishna Chaudhry
Director
over 22 years ago

Documents

Form INC-28-06082020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-28072020
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form ADT-3-26062020_signed
Resignation letter-26062020
Form DPT-3-11032020-signed
Form MGT-14-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-28062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017