Company Information

CIN
Status
Date of Incorporation
15 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director/Designated Partner
over 7 years ago
Hari Narayan Yadav
Hari Narayan Yadav
Director/Designated Partner
over 7 years ago
Anil Kumar
Anil Kumar
Director
over 15 years ago
Vipin Kumar
Vipin Kumar
Director
over 15 years ago
Manish Parwani
Manish Parwani
Director
over 17 years ago
Sanjay Gambhir
Sanjay Gambhir
Director
over 17 years ago
Harvinder Singh
Harvinder Singh
Director
over 20 years ago

Past Directors

Shekar Narasimhan
Shekar Narasimhan
Director
over 17 years ago
Reena Gambhir
Reena Gambhir
Director
over 17 years ago
Kuldeep Kaur
Kuldeep Kaur
Director
over 20 years ago

Charges

50 Crore
16 April 2008
Prudent Arc Limited
50 Crore
16 April 2008
Others
0
16 April 2008
Others
0
16 April 2008
Others
0

Documents

Form CHG-1-15052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form DIR-12-30102017_signed
Form DIR-11-13092017_signed
Evidence of cessation;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Acknowledgement received from company-12092017
Proof of dispatch-12092017
Notice of resignation filed with the company-12092017
Notice of resignation;-12092017
Optional Attachment-(3)-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Letter of appointment;-12092017
Form DIR-12-12092017
Acknowledgement received from company-26072017
Notice of resignation filed with the company-26072017
Proof of dispatch-26072017
Form DIR-11-26072017_signed
Evidence of cessation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Form DIR-12-25072017_signed