Company Information

CIN
Status
Date of Incorporation
27 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
about 5 years ago
Aman Nagar
Aman Nagar
Director/Designated Partner
over 5 years ago
Harendra Nagar
Harendra Nagar
Director
over 21 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Additional Director
over 8 years ago
Sagar Teotia
Sagar Teotia
Director
over 8 years ago
Manu Raj Bansal
Manu Raj Bansal
Additional Director
about 9 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Director
over 10 years ago
Nilam Nagar
Nilam Nagar
Director
over 19 years ago

Charges

25 Lak
04 December 2003
Oriental Bank Of Commerce
25 Lak

Documents

Form INC-28-12102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Form DPT-3-19082020-signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form GNL-2-06022020-signed
Optional Attachment-(1)-31012020
Form MGT-14-13012020_signed
Altered memorandum of association-13012020
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered articles of association-13012020
Form DIR-12-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form DIR-12-24112019_signed