Company Information
CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Gandhi
Director/Designated Partner
about 7 years ago
about 7 years ago
Abhineet Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rajneesh Gandhi
Director
about 10 years ago
about 10 years ago
Deepak Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-06092018-signed
-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(3)-13122017
Optional Attachment-(2)-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-17112017
Letter of appointment;-17112017
Notice of resignation;-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(3)-17112017
Optional Attachment-(4)-17112017
Form DIR-12-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form MGT-14-080115.OCT
Form DIR-12-080115.OCT
Evidence of cessation-080115.PDF