Company Information

CIN
Status
Date of Incorporation
09 January 2006
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
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjunath Shivachar Guruvappa
Manjunath Shivachar Guruvappa
Director/Designated Partner
over 1 year ago
Prakash Om Kaushik
Prakash Om Kaushik
Director/Designated Partner
over 1 year ago

Past Directors

Ashutosh Bhatia
Ashutosh Bhatia
Director
about 19 years ago
Vivek Sinha
Vivek Sinha
Director
about 19 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
about 19 years ago

Documents

Form STK-2-18122019-signed
-20032019
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4-080116.OCT
Form DIR-12-010116.OCT
Form MGT-7-301215.OCT
Form DIR-12-280515.OCT
Evidence of cessation-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Optional Attachment 1-280515.PDF