Company Information
CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
850,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sat Narayan
Director/Designated Partner
about 8 years ago
about 8 years ago
Praveen Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Yogindra Kumar
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Shailesh Kumar Dwivedi
Director
almost 18 years ago
almost 18 years ago
Bam Rai Shankar
Director
almost 19 years ago
almost 19 years ago
Documents
Optional Attachment-(3)-15122016
Notice of resignation;-15122016
Evidence of cessation;-15122016
Form DIR-12-15122016_signed
Optional Attachment-(2)-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form DIR-12-07112016_signed
Interest in other entities;-07112016
Letter of appointment;-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(2)-07112016
Optional Attachment-(3)-07112016
Optional Attachment-(4)-07112016
Optional Attachment-(5)-07112016
Form DIR-12-151014.OCT
Evidence of cessation-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Interest in other entities-081014.PDF
Optional Attachment 1-081014.PDF
Form23AC-051014 for the FY ending on-310312.OCT
Form23AC-061014 for the FY ending on-310313.OCT
FormSchV-051014 for the FY ending on-310312.OCT
FormSchV-061014 for the FY ending on-310313.OCT
Form 2-190313.OCT
List of allottees-190313.PDF
Form 5-140313.PDF
MoA - Memorandum of Association-140313.PDF
Optional Attachment 1-140313.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-051011 for the FY ending on-310311.OCT