Company Information

CIN
Status
Date of Incorporation
23 August 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Mahindra
Anil Mahindra
Additional Director
over 3 years ago
Inder Jeet Kataria
Inder Jeet Kataria
Director
about 5 years ago
Rajiv Ranjan Shukla
Rajiv Ranjan Shukla
Director
over 6 years ago

Documents

Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Copy of board resolution authorizing giving of notice-25052020
Form DIR-12-18012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Notice of resignation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-30072019_signed
Form BEN - 2-29072019
Declaration under section 90-29072019
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-31012019
Form DIR-12-29122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-18092018_signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Evidence of cessation;-13092018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(3)-20082018