Company Information

CIN
Status
Date of Incorporation
14 February 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
23 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
about 5 years ago
Kartik Mahato
Kartik Mahato
Manager
over 5 years ago
Harendra Nagar
Harendra Nagar
Director
almost 19 years ago

Past Directors

Manu Raj Bansal
Manu Raj Bansal
Director
almost 7 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Director
over 10 years ago
Nilam Nagar
Nilam Nagar
Director
almost 19 years ago

Documents

Form INC-28-13102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Form DPT-3-02092020-signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form GNL-2-06022020-signed
Optional Attachment-(1)-31012020
Form MGT-14-13012020_signed
Altered articles of association-13012020
Altered memorandum of association-13012020
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form AOC-4-16122019_signed
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MGT-6-09082019_signed
-09082019