Company Information

CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
over 8 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Additional Director
almost 10 years ago
Dilip Kumar Banka
Dilip Kumar Banka
Director/Designated Partner
about 10 years ago
Manjinder Singh
Manjinder Singh
Director
almost 19 years ago

Past Directors

Parmeshwar Ram
Parmeshwar Ram
Director
over 10 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Additional Director
over 11 years ago
Sanjay Banka
Sanjay Banka
Director
over 11 years ago
Satwinder Kaur
Satwinder Kaur
Additional Director
about 16 years ago

Documents

Form INC-22-08062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copy of board resolution authorizing giving of notice-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Form DIR-12-22102016_signed
Form DIR-11-030316.OCT
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Evidence of cessation-190216.PDF
Form ADT-1-071015.OCT
FormSchV-110815 for the FY ending on-310314-Revised-1.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Form DIR-11-100315.OCT
Form DIR-12-090315.OCT
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Interest in other entities-090315.PDF
Evidence of cessation-090315.PDF
Form GNL.2-271114.OCT
Form DIR-12-121114.OCT
Form DIR-11-121114.OCT
Evidence of cessation-111114.PDF
Form DIR-12-091114.OCT
Interest in other entities-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Letter of Appointment-081114.PDF
Form DIR-11-151014.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-131014.PDF
Form DIR-12-011014.OCT
Copy of resolution-290914.PDF