Company Information

CIN
Status
Date of Incorporation
21 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 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devender Hooda
Devender Hooda
Director/Designated Partner
almost 2 years ago
Mahesh Gopal Shukla
Mahesh Gopal Shukla
Director/Designated Partner
about 16 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
almost 19 years ago

Past Directors

Anshul Saxena
Anshul Saxena
Additional Director
over 15 years ago
Vipen Jindal
Vipen Jindal
Director
almost 19 years ago

Documents

Form INC-28-26032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Optional Attachment-(1)-28022018
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-6-02072016_signed
-02072016
Copy of board resolution-25042016
Form MGT-14-15042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016
Form AOC-4-040216.OCT
Form MGT-7-040216.OCT
Form DIR-12-030216.OCT
Form DIR-11-230615.OCT
Form DIR-12-220615.OCT
Letter of Appointment-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Evidence of cessation-220615.PDF
Interest in other entities-220615.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF