Company Information

CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 5 years ago
Pardeep Singh
Pardeep Singh
Director/Designated Partner
over 5 years ago

Past Directors

Ram Govind Tayal
Ram Govind Tayal
Director
over 19 years ago
Krishan Tayal
Krishan Tayal
Director
over 19 years ago

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Form ADT-3-22042019_signed
Resignation letter-19042019
Form DIR-12-05022019_signed
Form DIR-12-04022019_signed
Form DIR-11-04022019_signed
Evidence of cessation;-04022019
Notice of resignation filed with the company-04022019
Acknowledgement received from company-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Proof of dispatch-04022019