Company Information

CIN
Status
Date of Incorporation
10 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
30 August 2016
Paid Up Capital
111,500,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
about 1 year ago
Rajeev Talwar
Rajeev Talwar
Director/Designated Partner
almost 2 years ago
Rajendra Gupta
Rajendra Gupta
Director/Designated Partner
over 9 years ago
Debashis Mukherjee
Debashis Mukherjee
Director/Designated Partner
over 12 years ago
Surinder Singh Chawla
Surinder Singh Chawla
Director
over 15 years ago
Albin David Rebello
Albin David Rebello
Director
over 16 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
over 18 years ago
Narinder Duggal
Narinder Duggal
Director/Designated Partner
almost 19 years ago

Past Directors

Jagjit Kumar Chandra
Jagjit Kumar Chandra
Additional Director
almost 16 years ago
Yogesh Verma
Yogesh Verma
Director
almost 18 years ago
Ankur Jain
Ankur Jain
Director
almost 19 years ago

Documents

Form INC-28-29112016-signed
Optional Attachment-(1)-25112016
Copy of court order or NCLT or CLB or order by any other competent authority.-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form-AOC4-XBRL-DLF_Telecom_APPANDEY12_20161124151205.pdf-24112016
Copy of MGT-8-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-13092016_signed
Copy of written consent given by auditor-13092016
Copy of resolution passed by the company-13092016
Copy of the intimation sent by company-13092016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-251115.OCT
Form MGT-6-290915-020915.PDF
Declaration by person-290915.PDF
Form DIR-12-230915.OCT
Form ADT-1-100915.OCT
Form MGT-6-100715-120615.PDF
Declaration by person-100715.PDF
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Form MGT-14-290515.OCT
Copy of resolution-290515.PDF
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form MR-1-220415-150115.PDF
Copy of Board Resolution-220415.PDF
Copy of resolution-220415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220415.PDF