Company Information
CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Vasudeva
Director/Designated Partner
over 8 years ago
over 8 years ago
Madhu Sudan
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Vasudeva
Director
over 14 years ago
over 14 years ago
Past Directors
Vandana Chatrath
Additional Director
almost 11 years ago
almost 11 years ago
Rajesh Arora
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-15032017_signed
Form DIR-11-15032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Evidence of cessation;-09032017
Interest in other entities;-09032017
Letter of appointment;-09032017
Notice of resignation filed with the company-09032017
Notice of resignation;-09032017
Proof of dispatch-09032017
Acknowledgement received from company-09032017
Form MGT-7-311215.OCT
Form DIR-12-021115.OCT
Form ADT-1-191015.OCT
Form DIR-12-190615.OCT
Letter of Appointment-190615.PDF
Evidence of cessation-190615.PDF
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Optional Attachment 2-190615.PDF
Optional Attachment 1-190615.PDF
Form DIR-11-030615.OCT
Form DIR-12-100215.OCT
Evidence of cessation-090215.PDF
Form DIR-12-100115.OCT
Letter of Appointment-100115.PDF
Interest in other entities-100115.PDF
Evidence of cessation-100115.PDF
Declaration of the appointee Director- in Form DIR-2-100115.PDF
Optional Attachment 1-100115.PDF
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT