Company Information
CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gyaneshvar Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Anil Kaula
Director/Designated Partner
over 13 years ago
over 13 years ago
Abhay Kumar Chandalia
Director
about 17 years ago
about 17 years ago
Past Directors
Gaurav Mittal
Director
over 17 years ago
over 17 years ago
Neeru Mittal
Director
over 17 years ago
over 17 years ago
Documents
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-18062016
Optional Attachment-(1)-18062016
Optional Attachment-(2)-18062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Directors report as per section 134(3)-18062016
Optional Attachment-(1)-18062016
Form DIR-12-18062016_signed
Form MGT-7-18062016_signed
Form AOC-4-18062016_signed
Form DIR-12-280715.OCT
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Evidence of cessation-270715.PDF
Interest in other entities-270715.PDF
-231214.OCT
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Optional Attachment 1-270914.PDF
Copy of resolution-270914.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Form23AC-240913 for the FY ending on-310313.OCT