Company Information

CIN
Status
Date of Incorporation
03 September 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

Aman Nagar
Aman Nagar
Director/Designated Partner
almost 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
about 5 years ago
Harendra Nagar
Harendra Nagar
Director
over 21 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Director
over 7 years ago
Manu Raj Bansal
Manu Raj Bansal
Additional Director
about 9 years ago
Sagar Teotia
Sagar Teotia
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

Documents

Form INC-28-12102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
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
Altered articles of association-13012020
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form DIR-12-15122019_signed
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Form MGT-6-09082019_signed
-09082019
Form DPT-3-30062019