Company Information

CIN
Status
Date of Incorporation
20 August 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
15 March 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
over 5 years ago
Munesh Kumar
Munesh Kumar
Director/Designated Partner
almost 8 years ago
Sharad Bishnoi
Sharad Bishnoi
Director
almost 11 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 11 years ago
Sanjay Bahl
Sanjay Bahl
Director
over 16 years ago
Om Godara Prakash
Om Godara Prakash
Director
over 16 years ago

Past Directors

Vipin Bishnoi
Vipin Bishnoi
Additional Director
over 10 years ago
Jwala Prasad Agarwal
Jwala Prasad Agarwal
Director
about 20 years ago

Documents

Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(3)-03062019
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Optional Attachment-(1)-16052019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042019
Form 20B-16042019_signed
Form 23AC-16042019_signed
Form AOC-4-16042019_signed
Annual return as per schedule V of the Companies Act,1956-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019