Company Information

CIN
Status
Date of Incorporation
01 August 2012
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
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Pratap Singh
Abhinav Pratap Singh
Director/Designated Partner
over 5 years ago
Shailendra Chauhan
Shailendra Chauhan
Director/Designated Partner
over 6 years ago

Past Directors

Awadhesh Singh
Awadhesh Singh
Additional Director
over 7 years ago
Sneh Lata .
Sneh Lata .
Director
over 12 years ago
Chandra Veer Singh
Chandra Veer Singh
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form DIR-12-28042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Evidence of cessation;-17042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form INC-22-23012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of board resolution authorizing giving of notice-22012019
Optional Attachment-(1)-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Form DIR-12-21012019_signed
Notice of resignation;-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Evidence of cessation;-16012019
Declaration by first director-16012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018