Company Information

CIN
Status
Date of Incorporation
13 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Jha
Binod Kumar Jha
Director/Designated Partner
almost 7 years ago
Ashok Kumar Trisal
Ashok Kumar Trisal
Director/Designated Partner
about 8 years ago
Sanjeev Dhingra
Sanjeev Dhingra
Director
almost 19 years ago
Virendra Dhingra
Virendra Dhingra
Director
almost 19 years ago

Past Directors

Surinder Wadhwa
Surinder Wadhwa
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Evidence of cessation;-28042018
Form DIR-11-28042018_signed
Form DIR-12-28042018_signed
Notice of resignation filed with the company-28042018
Acknowledgement received from company-28042018
Notice of resignation;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(3)-28042018
Proof of dispatch-28042018
Form DIR-12-02022017_signed
Letter of appointment;-01022017
Optional Attachment-(2)-01022017
Evidence of cessation;-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Interest in other entities;-01022017
Optional Attachment-(1)-01022017
Notice of resignation;-01022017
Form MGT-7-19042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
List of share holders, debenture holders;-16042016
Directors report as per section 134(3)-16042016
Form AOC-4-16042016_signed
Form ADT-1-171015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form GNL.2-261114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT