Company Information

CIN
Status
Date of Incorporation
24 January 2006
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
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Saxena
Vishal Saxena
Director/Designated Partner
almost 2 years ago
Yuvraj Dalmia
Yuvraj Dalmia
Director/Designated Partner
over 2 years ago
Shailesh Kumar Shah
Shailesh Kumar Shah
Director
almost 18 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
almost 19 years ago

Past Directors

Gajanand Choudhary
Gajanand Choudhary
Director
almost 19 years ago

Documents

Form INC-28-13082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Optional Attachment-(1)-04082020
Form DIR-12-01012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration by first director-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Interest in other entities;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form DPT-3-25062019
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-13012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Directors report as per section 134(3)-07012018
Form AOC-5-03082017-signed
Copy of board resolution-01082017
Form AOC-4-22022017_signed
Form MGT-7-21022017_signed