Company Information

CIN
Status
Date of Incorporation
01 June 2005
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Malhotra
Vishal Malhotra
Director
over 4 years ago
Rajiv Ranjan Shukla
Rajiv Ranjan Shukla
Director
over 6 years ago
Sudhir Saini
Sudhir Saini
Director
over 6 years ago

Documents

Form DIR-12-20082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copy of board resolution authorizing giving of notice-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Form AOC-4(XBRL)-23122019_signed
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-31012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-27122018
Form DIR-12-19092018_signed
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Optional Attachment-(3)-13092018
Optional Attachment-(1)-13092018
Interest in other entities;-13092018
Optional Attachment-(2)-13092018
Optional Attachment-(5)-13092018