Company Information
CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Naveen Chowdhary
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajendra Raheja Kumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Dhiraj Singh
Director
over 9 years ago
over 9 years ago
Puran Chand Sachdeva
Director
over 14 years ago
over 14 years ago
Parkash Chaturvedi
Director
almost 19 years ago
almost 19 years ago
Ajay Gauri
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-28-25082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082017
Notice of resignation filed with the company-26042017
Form DIR-11-26042017_signed
Acknowledgement received from company-26042017
Proof of dispatch-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed
Letter of appointment;-25042017
Notice of resignation;-25042017
Form ADT-1-15032017_signed
Copy of the intimation sent by company-15032017
Optional Attachment-(1)-15032017
Copy of written consent given by auditor-15032017
Form ADT-3-02022017-signed
Resignation letter-30012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-5-210316.PDF
Copy of Board Resolution-210316.PDF
Form AOC-4-090216.OCT
Form DIR-12-050216.OCT
Form MGT-7-040216.OCT
Form INC-22-230315.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF