Company Information

CIN
Status
Date of Incorporation
15 April 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Kumar
Naresh Kumar
Director
over 12 years ago
Mahesh Kumar
Mahesh Kumar
Additional Director
over 15 years ago
Subhash Chander Gupta
Subhash Chander Gupta
Director
over 20 years ago
Parmod Garg
Parmod Garg
Director
over 20 years ago

Past Directors

Anju .
Anju .
Additional Director
over 15 years ago

Documents

Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Form ADT-1-11012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Annual return as per schedule V of the Companies Act,1956-20062017
List of share holders, debenture holders;-20062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Form 20B-20062017_signed
Form 23AC-20062017_signed
Form MGT-7-20062017_signed
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
Form DIR-12-290814.OCT
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF