Company Information

CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Nagar
Sunil Nagar
Director/Designated Partner
over 1 year ago
Shailja Nagar
Shailja Nagar
Director/Designated Partner
over 9 years ago
Rajneesh Nagar
Rajneesh Nagar
Director/Designated Partner
over 12 years ago

Past Directors

Ashwani Kumar Nagar
Ashwani Kumar Nagar
Director
over 12 years ago

Documents

Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copy of board resolution authorizing giving of notice-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-14-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Form AOC-4-26102016_signed
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed