Company Information

CIN
Status
Date of Incorporation
26 December 2011
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
20 September 2018
Paid Up Capital
757,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Subhash Bumb
Mayur Subhash Bumb
Director/Designated Partner
over 1 year ago
Ajay Kankariya Amolakchand
Ajay Kankariya Amolakchand
Director/Designated Partner
almost 2 years ago
Peeyushkumar Sureshkumar Jain
Peeyushkumar Sureshkumar Jain
Director/Designated Partner
almost 2 years ago
Anil Shantilal Gandhi
Anil Shantilal Gandhi
Director
over 7 years ago
Rajendra Chindulal Burad
Rajendra Chindulal Burad
Nominee Director
over 10 years ago
Sanjay Prabhakar Londhe
Sanjay Prabhakar Londhe
Nominee Director
about 12 years ago
Satish Dhondulal Parakh
Satish Dhondulal Parakh
Nominee Director
about 12 years ago

Documents

Form STK-2-04122019-signed
-04042019
-11032019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Interest in other entities;-12022019
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form AOC-4(XBRL)-08102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form DIR-12-24092018_signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Form INC-22-24052018_signed
Copies of the utility bills as mentioned above (not older than two months)-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Notice of resignation filed with the company-29032018
Form DIR-11-29032018_signed
Proof of dispatch-29032018
Acknowledgement received from company-29032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Interest in other entities;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Form AOC-4(XBRL)-24032018_signed