Company Information
CIN
Status
Date of Incorporation
07 November 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajender Kumar Gupta
Director
over 14 years ago
over 14 years ago
Deepak Kumar
Director
about 16 years ago
about 16 years ago
Kiran Devi Bansal
Director
about 19 years ago
about 19 years ago
Bhotieka Bansal
Director
about 19 years ago
about 19 years ago
Nityanand Bansal
Director
about 19 years ago
about 19 years ago
Past Directors
Prashant Sharma
Director
about 16 years ago
about 16 years ago
Documents
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-22092018
Form MGT-14-04062018_signed
Form ADT-1-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Copy of resolution passed by the company-04062018
Copy of the intimation sent by company-04062018
Copy of written consent given by auditor-04062018
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Form ADT-3-01062018-signed
Resignation letter-26052018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form MGT-14-161014.OCT
Form23AC-101014 for the FY ending on-310314.OCT