Company Information

CIN
Status
Date of Incorporation
19 May 2005
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
28 April 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
almost 2 years ago
Atul Singhal
Atul Singhal
Director/Designated Partner
over 19 years ago

Past Directors

Ishwar Chand Singhal
Ishwar Chand Singhal
Director
over 19 years ago

Documents

Form STK-2-29082018-signed
-16062017
Optional Attachment-(1)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042016
Directors report as per section 134(3)-29042016
Form AOC-4-29042016_signed
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Directors report as per section 134(3)-13042016
Form AOC-4-13042016_signed
Form DIR-12-031015.OCT
Form DIR-12-180615.OCT
Optional Attachment 1-180615.PDF
Letter of Appointment-180615.PDF
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Evidence of cessation-180615.PDF
Interest in other entities-180615.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF